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2024-04-03 TSPTF Meeting Notes

2024-04-03 TSPTF Meeting Notes

Apr 08, 2024

Meeting Date & Time

Apr 3, 2024 This Task Force meets every Wednesday. There are two meetings to serve different time zones:

  • NA/EU meeting: 08:00-09:00 PT / 15:00-16:00 UTC

  • APAC meeting: 18:00-19:00 PT / 01:00-02:00 UTC

See the Calendar of ToIP Meetings for exact meeting dates, times and Zoom links.

Zoom Meeting Recordings

NA/EU:

  • @Drummond Reed

  • @Sam Smith

  • Other attendance not taken at this meeting

APAC:

  • @Drummond Reed 

  • @Jo Spencer 

  • @Darrell O'Donnell 

  • @Daniel Bachenheimer 

Agenda Items and Notes (including all relevant links)

Time

Agenda Item

Lead

Notes

3 min

  • Start recording

  • Welcome & antitrust notice

  • New member introductions

  • Agenda review

Chairs

  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.

  • New Members: None.

2 min

Review of previous action items

Chairs



ACTION: @Darrell O'Donnell to create a Spec-Up issue concerning external specifications.
ACTION: @Drummond Reed to prepare a first draft of a blog post announcing the TSP Implementers Draft by our April 3 meeting.
ACTION: ALL TSPTF MEMBERS to begin reviewing the proto-Implementers Draft at https://trustoverip.github.io/tswg-tsp-specification/ and post any issues they believe should be addressed before we publish this as an Implementers Draft.



30 mins

Review & Input to Draft Blog Post

@Drummond Reed 

Drummond has prepared this strawman outline for the blog post. The goal of this agenda item is to get the feedback and input of TSPTF members about this outline and all the main points that should be included before preparing a complete draft for final review over the next week.

A great deal of feedback was received on both the NA/EU and APAC call. See the Google doc draft.

ACTION: @Drummond Reed to create a second draft of the blog post here announcing the TSP Implementers Draft and post the link to Slack and to email for review by TSPTF members before our April 10 meeting.

15 mins

Implementers Draft Issues Review

All

Review any open issues on the Implementers Draft.

There were no open issues filed in the last week.

5 mins

Internet Identity Workshop Session Prep

@Drummond Reed @Sam Smith 

We discussed preparations for the Implementers Draft announcement at IIW (April 16-18).

5 mins

  • Review decisions/action items

  • Planning for next meeting 

Chairs

Next week's meeting (April 10) will be our final meeting before IIW.

We will NOT be meeting on April 17 due to IIW.

Decisions

  • None.

Action Items

ACTION: @Darrell O'Donnell to create a Spec-Up issue concerning external specifications.
ACTION: @Drummond Reed to create a second draft of the blog post here announcing the TSP Implementers Draft and post the link to Slack and to email for review by TSPTF members before our April 10 meeting.