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2023-01-19 TRTF Meeting Notes

2023-01-19 TRTF Meeting Notes

Jan 25, 2023

Meeting Date

  • Jan 19, 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

Attendees

NA/EU Meeting

  • @Darrell O'Donnell

  • @Antti Kettunen 

  • @Andor 

  • @isaac henderson 

  • @Judith Fleenor (Deactivated) 

  • @Kaliya Young 

  • @Daniel Bachenheimer 

  • @Drummond Reed 

  • @Christine Martin 

  • @Lucy Yang 

  • @Christian Heimann 

  • @Michael Michael 

  • @Tim Bouma 

  • @Michael Michael 

  • Simon Nazarenko

APAC Meeting

  • @Darrell O'Donnell

  • @Andor 

  • @Drummond Reed 

  • @Daniel Bachenheimer 

  • @Jo Spencer 

  • @Neil Thomson 

  • @Eric Drury 

  • @Alex Tweeddale 

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

- [ ] notes
- [ ] Decision: Provide STRAWMAN to anchor against.
Updates:
- [ ] First ToIP|DIF joint meeting
- [ ] github discussions features enabled
- [ ] Darrell: New DIF Doodle for another meet.
- [ ] Apologies to anyone that couldn’t join the last meeting. We’ll fix that.
Action Items:
- [ ] @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

30 mins

Tim Bouma Slides

 

slides

10 mins

Issue Discussion #61

 

discussion link and https://github.com/trustoverip/tswg-trust-registry-tf/discussions/61#discussioncomment-4730010 

10 mins

Persona Section

 

link

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

Sample Action Item