2023-03-16 TRTF Meeting Notes

2023-03-16 TRTF Meeting Notes

Meeting Date

  • Mar 16, 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 

  • @Christine Martin 

  • @Viky Manaila 

  • @mathieu 

  • @Tim Bouma 

  • @Daniel Bachenheimer 

  • @Neil Thomson 

  • @Jesse Carter

  • @Subhasis Ojha

  • @Sam Curren 

  • @Hadrien Seymour-Provencher

  • @Caryn Van Exel

  • @Cosanna Preston-Idedia

  • @Savita Farooqui 

  • @Judith Fleenor (Deactivated) 

  • @Steve McCown 

APAC Meeting

  • @Darrell O'Donnell

  • @Andor 

  • @Jo Spencer 

  • @Daniel Bachenheimer 

  • @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:

5 min

Review of previous action items

Chairs



15 mins

TRTF Glossary Update

@Christine Martin @Neil Thomson 

TRTF Glossary 

  • From: Drummon - I have started work on a TSWG Glossary Workspace where we are finally starting to collect all the terms we have been using in the ToIP Technology Architecture spec, the Trust Registry TF, and the Trust Spanning Protocol TF. This is how we can begin the process of defining and relating all these terms with greater clarity and precision. Please feel free to add any term you think is missing — and to add your own definition for a term that needs one (or you feel should have a different definition than it already has — it is okay for terms in this Workspace to have more than one definition). This should also give us the raw materials needed to build any helpful mental models.

  • Terms need to share the scope of the word within certain contexts

30 mins

Group Objectives. Needed for requirements collection phase.

@Darrell O'Donnell 

https://github.com/trustoverip/tswg-trust-registry-tf/discussions/85?sort=new

PR: https://github.com/trustoverip/tswg-trust-registry-tf/pull/87









5 mins

  • Review decisions/action items

  • Planning for next meeting 

Chairs



Screenshots/Diagrams (numbered for reference in notes above)

#1 Candidate for TRTF Objective:

Decisions

  • Sample Decision Item

Action Items

Sample Action Item