Meeting Date

15 Dec 2022 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

NA/EU MEETING: https://zoom.us/j/99376159509?pwd=UlNyZWFNbDBnanFPeVBablNzdXpBZz09
APAC MEETING: https://zoom.us/j/99851532700?pwd=b0dvM0QxdXlCUHBwd21najlNSUN6UT09
(These links will be replaced with a link to the recording of the meeting as soon as that is available)

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)

Time	Agenda Item	Lead	Notes
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 min	Review of previous action items	Leads	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 mins	Summarize progress of ad hoc meetings	Leads
20 mins	Seek consensus on next steps	All
10 mins	Holiday 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

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2022-12-15 TRTF Meeting Notes

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Meeting Date

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Agenda Items and Notes (including all relevant links)

Screenshots/Diagrams (numbered for reference in notes above)

Decisions

Action Items

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