2023-05-11 TRTF Meeting Notes

2023-05-11 TRTF Meeting Notes

Meeting Date

  • May 11, 2023 The ToIP Trust Registry Task Force (TRTF) meets weekly twice every Thursday at the following times (to cover global time zones - see the Calendar of ToIP Meetings for full meeting info including Zoom links):

    • NA/EU 07:00-8:00 PT / 15:00-16:00 UTC 

    • APAC 18:00-19:00 PT / 02:00-03:00 UTC

Zoom Meeting Link / Recording

Attendees

NA/EU Meeting

  • @Darrell O'Donnell

  • @Antti Kettunen 

  • @Andor 

  • @Tim Bouma 

  • @Christine Martin 

  • @Subhasis Ojha

  • @Jesse Carter

  • @Eric Drury

  • @mathieu 

  • @Hadrien Seymor-Provencher

  • @Jacques Latour (Deactivated) 

  • @Mark Scott 

APAC Meeting

  • @Darrell O'Donnell

  • @Andor 

  • @Jo Spencer 

  • @sankarshan 

  • @Neil Thomson 

Agenda Items and Notes (including all relevant links)

Time

Agenda Item

Lead

Notes

5 min

  • Start recording

  • Welcome & antitrust notice

  • Introduction of new members

  • 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:

45 mins

Review and finalization of requirements

Chairs

Requirements document:

It was agreed that during the proposal evaluation, we should also be open to consider if requirements should also be amended when we learn new things from the proposal discussions.

5 mins

Decision on proposal stage timeline

Chairs

  • At least 3 proposals expected

  • Next week, we will continue finalizing the requirements

  • First possibility for proposals is in 2 weeks (25th of May).

  • Proposal stage will happen during June.

 

5 mins

  • Review decisions/action items

  • Planning for next meeting 

Chairs

 

Screenshots/Diagrams (numbered for reference in notes above)

#1

 

Decisions

  • Sample Decision Item

Action Items

Sample Action Item