Meeting Date

Jan 5, 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 Recordings

NA/EU MEETING: https://zoom.us/rec/play/3bjDpSOEkT1XNL2UjfWODU_w2KVrHqjneC_RYA0RbBLWGaNdnBXOWScAelZUbJIRm-0HuqIMv4rTL93P.0y-priOVTsz_4003
APAC MEETING: (no recording available)

Attendees

NA/EU Meeting

@Darrell O'Donnell
@Antti Kettunen
@Andor
@Tim Bouma
@Drummond Reed
@Judith Fleenor (Deactivated)
@Viky Manaila
@Christian Heimann
@mathieu
@Daniel Bachenheimer
@Neil Thomson
@Christine Martin
@Christine Martin
@Jacques Latour (Deactivated)
@Michael Palage
@Sandy Aggarwal

APAC Meeting

@Darrell O'Donnell
@Andor
@Drummond Reed
@Daniel Bachenheimer
@Jo Spencer
@Eric Drury
@Dima Postnikov

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	Darrell: Push some clear discussions to Github, some artefacts will still be in Google docs Drummond: Gtihub discussions++, new Program Manager Michele needs help on Github issues (discussions etc) ==> List of tasks form TATF that need work. We should move more discussions to Github Discussions to enable better async work
5 mins	PR Merge		https://github.com/trustoverip/tswg-trust-registry-tf/issues/54 https://github.com/trustoverip/tswg-trust-registry-tf/pull/46
35 mins	Github Issues (see discussion notes in the issue comments)		(see discussion notes in the issue comments) https://github.com/trustoverip/tswg-trust-registry-tf/issues/51 https://github.com/trustoverip/tswg-trust-registry-tf/issues/52 https://github.com/trustoverip/tswg-trust-registry-tf/issues/53 https://github.com/trustoverip/tswg-trust-registry-tf/issues/54 https://github.com/trustoverip/tswg-trust-registry-tf/issues/48 https://github.com/trustoverip/tswg-trust-registry-tf/issues/49 https://github.com/trustoverip/tswg-trust-registry-tf/issues/50 APAC https://github.com/trustoverip/tswg-trust-registry-tf/issues/48#issuecomment-1381252834 https://github.com/trustoverip/tswg-trust-registry-tf/issues/50#issuecomment-1381252768
10 mins	Open Discussion
5 mins	Review decisions/action items Planning for next meeting	Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1 Conceptual Flow - we are now at "Structured but Loose"

Decisions

Consensus: Start working toward a STRAWMAN deliverable. ALL deliverables.

Action Items

https://github.com/trustoverip/tswg-trust-registry-tf/issues/50 : @a-fox and @neil: to take different trust models today to help inform the discussion. Probably part of the companion.

@Tim Bouma to help build personas for goverance. https://github.com/trustoverip/tswg-trust-registry-tf/issues/49

@Andor Kesselman to help for the technical audience. https://github.com/trustoverip/tswg-trust-registry-tf/issues/49

@darrellodonnell to throw down a swagger spec as a STRAWMAN https://github.com/trustoverip/tswg-trust-registry-tf/issues/48

@Darrell O'Donnell to figure out a doodle time and propose to DIF.

@Judith Fleenor to help enable Github discussions/work a strategy with TATF to get required features enabled.