2023-01-25 Steering Committee Discussion Meeting Notes

2023-01-25 Steering Committee Discussion Meeting Notes

 

Attendance

  • Neil Thomson

  • Drummond Reed 

  • RJ Reiser 

  • Bryn Robinson-Morgan 

  • Scott Perry

  • C Fankhause

  • John Jordan 

  • Steve Magennis

  • Steven Milstein

  • Neal Shah

  • Wenjing Chu 

  • Steve McCown 

  • Judith Fleenor (ToIP - Executive Director)

  • Michelle Janata (LF)

Agenda 

 

Item

Lead

Notes

2 min

Welcome & Antitrust Policy Notice

@Judith Fleenor (Deactivated)

 

1 min 

Agenda Review

@Judith Fleenor (Deactivated)

 

2 min

Welcom Michelle Janata

@Judith Fleenor (Deactivated) 

 

2 min

Reminders

@Judith Fleenor (Deactivated) 

 

20 min

The ToIP Trust Spanning Protocol  - Overview by Drummond Reed - Discuss the implications of what this means

@Drummond Reed 

 

30 min

Positioning of Trust Over IP in the marketplace (30 min) - Open Discussion

 

 

10 min

Open Wallet Foundation Associate Sponsorship - Discussion

 

 

20 min

General Open Discussion

All

 

  • Recording

 

  • Presentation (Google Slides)

 

 

Notes

Agenda Review 

@Judith Fleenor (Deactivated) announced the LF AntiTrust policy and asked all members to adhere to the policy. 

 

The ToIP Trust Spanning Protocol  - Overview by Drummond Reed - Discuss the implications of what this means:

The blog post we’ll be reviewing is here: Link 

The ToIP Technology Architecture Specification - Link

Evolution of the ToIP Stack - Link 

Design Principles for the Trust over IP Stack Version 1.0 17 November 2021 - Link

Evolution of the ToIP Stack
A Reference Document from the ToIP Foundation
https://trustoverip.org/
Version 1.0 — 14 November 2022
Link

 

Open Wallet Foundation - Associate Sponsor

Does ToIP want to become an Associate Sponsor of the Open Wallet Foundation?

 

ACTIONS: