2023-02-16 TRTF Meeting Notes

2023-02-16 TRTF Meeting Notes

Meeting Date

  • Feb 16, 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 Link / Recording

Attendees

NA/EU Meeting

  • @Darrell O'Donnell

  • @Antti Kettunen 

  • @Andor 

  • @Tim Bouma 

  • @mathieu 

  • @Viky Manaila 

  • @Christine Martin 

  • @ Abbie B 

  • @Scott Whitmire

  • Hadrien Seymour

  • @Drummond Reed 

  • @Subhasis Ojha

  • @Neil Thomson 

  • @Mike Ebert 

  • @sankarshan 

  • @Sam Curren 

  • @Neil Thomson 

  • @Michael Palage 

  • @Daniel Bachenheimer 

APAC Meeting

  • @Darrell O'Donnell

  • @Andor 

  • @Drummond Reed 

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:









30 mins

Review of TSPS & proposal on next actions

@Antti Kettunen @Andor 

On wednesday's Trust Spanning Protocol meeting @Daniel Hardman made a proposal on the layering and logic of Trust Spanning Protocol Suite. We will discuss its implications to Trust Registry Task Force work. Highly recommended to listen the meeting recording.

The proposal on where to focus in TRTF while TSPTF focuses on building the understanding on contextual TSPS's:

  1. Trust Registry specification development

  2. Finishing the Trust Model -deck to understand current ’trust decision model’’s, to ensure we don’t miss anything crucial

  3. @Neil Thomson  proposed mapping Trust Checkpoints or Trust Queries(see here: https://github.com/trustoverip/tswg-trust-registry-tf/discussions/68#discussioncomment-4926563) for further understanding where and from whom Trust inputs are gathered.
    @Eric Drury created a spreadsheet we can use to start mapping the trust queries. Also a new discussion thread has been created to facilitate discussion around it.

10 mins

Discussion on Naming

@Antti Kettunen 

Short discussion on naming to get it out of everybody's system .
Chairs will keep the discussion short to not draw too much attention to it for now.

10 min

Review of key discussions since last week

Chairs

Quick brief on other key discussions in since last week

5 mins

  • Review decisions/action items

  • Planning for next meeting 

Chairs

  • Trust Registry spec progress tasks @Darrell O'Donnell @Andor  .

    • Ping community in slack and direct to the needed tasks & discussions

  • Continue work on Trust model deck @Antti Kettunen - all inputs are welcome

    • Ping community in slack and direct to the needed tasks & discussions

  • @Neil Thomson / @Eric Drury  started mapping trust checkpoints.

    • Ping community in slack and direct to the needed tasks & discussions

Screenshots/Diagrams (numbered for reference in notes above)

#1



Decisions

  • Sample Decision Item

Action Items

Sample Action Item