Meeting Date & Time

26 Jul 2023 This Task Force currently meets three out of every four Wednesdays (but is moving to every Wednesday starting in August 2023). There are two meetings each Wednesday 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 Meeting: https://zoom.us/rec/share/Xc4CctHsesG_wQwj-_T4sQEx-8c-YdlSGBgpUz5P27xG6IoKlmvh_ec8WmqxmiM.-FAvl0rcizOncEqf
APAC Meeting: This meeting was not held due to scheduling conflicts.

Attendees

NA/EU:

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	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:
2 min	Review of previous action items	Leads	ACTION: ALL TSPTF MEMBERS: If you were not able to attend Wenjing's presentation, please listen to the recording of the NA/EU meeting or the APAC meeting (the latter is probably easier to follow as it was a smaller group discussion with more time for clarifying questions) and/or review his slides before our next meeting (July 19). ACTION: Sam Smith to prepare a presentation on "sustainable privacy" for an upcoming TSPTF meeting. ACTION: Drummond Reed to work with Sam Smith to schedule his presentation on "sustainable privacy".
30 mins	Presentation on Sustainable Privacy	Sam Smith	Sam presented a set of slides about threats to privacy and a set of proposals for how to achieve sustainable privacy. See screenshots #1 - #4 below.
15 mins	Prep for the TSP Mini-Workshop	Drummond Reed Wenjing Chu Sam Smith	Drummond, Wenjing, and Sam will be meeting Wed and Thur to do a deep-dive on their respective design proposals to see if we can reach an overall design and thus an outline for the first Working Draft. Our goal will be to publish it for community review at the next Internet Identity Workshop (Oct 10-12 in Mountain View, CA, USA). ACTION: Drummond Reed, Sam Smith, Wenjing Chu to report at the next meeting (2 August) on the outcomes of their mini-workshop in Salt Lake City.
5 mins	Review decisions/action items Planning for next meeting	Leads	REMINDER: Starting in August, we will be meeting every Wednesday at our normal meeting times: 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 The Technology Stack WG plenary meeting will now be every fourth Tuesday starting Sept 5th at the same meeting times as above.

Screenshots/Diagrams (numbered for reference in notes above)

#1

#2

#3

#4

Decisions

None

Action Items

ACTION: Drummond Reed, Sam Smith, Wenjing Chu to report at the next meeting (2 August) on the outcomes of their mini-workshop in Salt Lake City.

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2023-07-26 TSPTF Meeting Notes