2022-12-15 TRTF Meeting Notes

Owned by Drummond Reed
Dec 15, 2022
1 min read

Meeting Date

  • The ToIP Trust Registry Task Force (TRTF) meets weekly every Thursday at the following times (to cover global time zones - see the Calendar of ToIP Meetings):
    • 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

APAC Meeting

Main Goal of this Meeting

1) Summarize progress of ad hoc meetings
2) Seek consensus on next steps of determining deliverables, scope and requirements
3) Holiday recess assignment(s)?

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
5 min
  • Start recording
  • Welcome & antitrust notice
  • Introduction of new members
  • Agenda review
Leads
  • 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:
5 minReview of previous action itemsLeads
  • Andor to investigate bad calendar invite on wiki.
  • Everyone: Start outlining the requirements and constraints 
    • Add requirements from the v1 spec into the new req doc
  • Andor Darrell O'Donnell to push forward the DIF collaboration. 
  • Think about how we can scope and facilitate a collaboration with DIF better.
15 minsSummarize progress of ad hoc meetingsLeads
20 minsSeek consensus on next stepsAll
10 minsHoliday recess assignment(s)?All
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