2024-03-21 X.509 VID TF Meeting Notes

2024-03-21 X.509 VID TF Meeting Notes

Meeting Date & Time

Mar 21, 2024 This Task Force meets every other Thursday (NA/EU) / every Thursday morning (APAC). There are two meetings to serve different time zones:

  • NA/EU meeting: 08:30-09:30 PT / 16:30-17:30 UTC

  • APAC meeting: 18:00-19:00 PT (Wednesday) / 02:00-03:00 UTC (Thursday)

See the Calendar of ToIP Meetings for exact meeting dates, times and Zoom links.

Zoom Meeting Links / Recordings

  • NA/EU Meeting:  <insert Zoom link from ToIP Calendar entry here>

  • APAC Meeting:  <insert Zoom link from ToIP Calendar entry here>

NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available.

Attendees

NA/EU:

  • @Eric Scouten 

  • @Drummond Reed

  • ...

APAC:

  • @Eric Scouten 

  • @Drummond Reed 

  • ...

Agenda Items and Notes (including all relevant links)

Time

Agenda Item

Lead

Notes

3 min

  • Start recording

  • Welcome & antitrust notice

  • New member introductions

  • Agenda review

Leads

  • 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:

2 min

Review of previous action items

@Eric Scouten

:There were many action items from the previous meetings. The easy reports are here:

✅ ACTION: Merge PR #1 as starting point.

ACTION: @Eric Scouten to copy the text from Microsoft granting permission to use the spec into meeting notes. Also note that original spec was MIT licensed.

ACTION: @Eric Scouten to bring over the following issues: #3, #4, #5 (with PR #7), #6 (with PR #8).

All other action items are either filed as pull requests or issues for further tracking and will be discussed later in the meeting.

10 mins

Open pull requests

@Eric Scouten 

Three (small) open pull requests to review:

15 mins

Open issues

@Eric Scouten 

Looking for people to discuss / drive the following unassigned issues:

15 mins

Readout on action items since last meeting

 

Any other updates from action items assigned in previous meeting?

5 mins

  • Review decisions/action items

  • Planning for next meeting 

Leads

 

Screenshots/Diagrams (numbered for reference in notes above)

#1

 

Decisions

  • Sample Decision Item

Action Items

Sample Action Item