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2023-01-12 TRTF Meeting Notes

2023-01-12 TRTF Meeting Notes

Owned by Andor
Last updated: Jan 21, 2023 by Drummond Reed

Meeting Date

  • 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

Attendees

NA/EU Meeting

APAC Meeting

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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 minReview of previous action itemsChairs
  • 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
  • @Darrell O'Donnell thanks for the DIF doodle! @Andor Kesselman to share.
  • @Darrell O'Donnell to lead discussion around swagger protocol.
  • @Andor Kesselman to add in model and scoping discussions.
  • @here CALL TO ACTION: When Github Discussions is started, if there’s something you’d like to drive as a conversation, we’d love some help. While we get that spun up, think about what you care about and if there’s anything you’d like to bring to attention.
5 minsPR Merge
35 minsGithub Issues (see discussion notes in the issue comments)

(see discussion notes in the issue comments)



APAC

10 minsOpen 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