2023-01-19 TRTF Meeting Notes

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- [ ] 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 minsTim Bouma Slides
10 minsIssue Discussion #61
discussion link and https://github.com/trustoverip/tswg-trust-registry-tf/discussions/61#discussioncomment-4730010 
10 minsPersona 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