2022-09-22 TATF Meeting Notes

2022-09-22 TATF Meeting Notes

Meeting Date & Time

  • Aug 18, 2022  This Task Force holds TWO meetings 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 / 14:00-15:00 UTC 

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

Zoom Meeting Links / Recordings

  • NA/EU Meeting: 

  • APAC Meeting: CANCELLED
    (This links will be replaced with links to the recordings of the meetings as soon as they are available)

Attendees

NA/EU Meeting

  • @Darrell O'Donnell

APAC Meeting - CANCELLED

  • @Neil Thomson

  • @Jo Spencer

  • @sankarshan

  • @Dima Postnikov

Main Goals of this Meeting

TODO

Agenda Items and Notes (including all relevant links)

Time

Agenda Item

Lead

Notes

3 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:

5 min

Announcements

All

Updates of general interest to TATF members.

  • ToIP Summit Announcement - 

  • Wenjing - did 2 presentations

    • Open Source Summit (simultaneous with OWF panel) - general developer types with good interest (wallets are a hot topic generally).

    • Mini-Summit ToIP - good cross-group (DIF, C2PA - https://c2pa.org/, OWF, LF metaverse group, OIDC4VC)  

2 min

Review of previous action items

Chairs

 

 

ToIP Technology Architecture Specification Review Topics

 

Discussion of progress on the working draft of the ToIP Technology Architecture Specification. Links to all the relevant documents and diagrams:

APAC mtg discussion on Spec, and next steps - see the "Discussion, Next Steps" at the end of the meeting minutes, below.

5 mins

Meeting Cadence

Chairs (Darrell)

  • Do we need bi-weekly? 

    • seems that we need the weekly - find another time for the TRTF meeting.

15 mins

Next Steps (APAC Discussion)

See the APAC attendee list

 

15 mins

Topic #3

 

we ended early... !!!!

 

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

meeting for Wenjing, Neil, Christine, Drummond and Darrell