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 


ItemLeadNotes
2 minWelcome & Antitrust Policy NoticeJudith Fleenor
1 min Agenda ReviewJudith Fleenor
2 minWelcom Michelle JanataJudith Fleenor 
2 minRemindersJudith Fleenor 
20 minThe ToIP Trust Spanning Protocol  - Overview by Drummond Reed - Discuss the implications of what this means
30 minPositioning of Trust Over IP in the marketplace (30 min) - Open Discussion

10 minOpen Wallet Foundation Associate Sponsorship - Discussion

20 minGeneral Open DiscussionAll
  • Recording

Link


  • Presentation (Google Slides)



Notes

Agenda Review 

Judith Fleenor 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: