Zoom Meeting Link / Recording

https://zoom.us/j/92692239100?pwd=UmtSQzd6bXg1RHRQYnk4UUEyZkFVUT09
(This link will be replaced with a link to the recording of the meeting as soon as it is available)

Attendees

Sam Smith Philip Feairheller @Arilieb Argoud Fergal O'Connor Kent Bull Henk van Cann @Daniel Lenskjö Ed Eykholt Nuttawut Kongsuwan Steven Milstein @David Sai Ranjit Kevin Griffin Rodolfo Miranda Edyta P Lance Byrd @Dawit Meskel @Nicholas Racz Judith Fleenor

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:
5 mins	Review of action items from previous meeting	Chairs	Sam Smith - Create a charter for new KERI Working Group, appoint chairs for the working group, etc. Judith Fleenor to schedule a meeting about licenses What is meant by a promiscuous witness or watcher especially as it relates to Delegation. Discuss the difference KAWA `F` and `F*` when selecting a witness pool threshold
5 mins	Announcements	TF Leads	News or events of interest to members: KERI WG Charter has been submitted to the ToIP steering committee https://hackmd.io/@SamuelMSmith/H1HFsz5iC KERI Foundation Members meeting directly following this (8:00am PDT): https://us02web.zoom.us/j/6859702250?pwd=vdSs1uGxSCDKa3vh0QEmbd9rdeFtlH.1 GLEIF moves to steering committee role Job posing at GLEIF for Global Head of vLEI: https://www.gleif.org/en/contact/career-opportunities/americas/global-head-of-vlei-for-gleif-m-f-d# OCA Discussion, some consideration of using SAIDs https://github.com/the-human-colossus-foundation/oca-spec/issues/58 2024-09-03 at 11:00am PDT, ToIP is being migrated to a new platform. Look for new URL announcement from Judith Fleenor later today, after migration.
5 mins	Reports	Open	KERIpy Sam Smith - clean up technical debt in `subing` and `dbing` packages, including class hierarchy refactoring KERIA Fergal O'Connor - change to long running operation OIDs for `exn` messages. Specifications KERI spec - two PRs addressing typos. - Kevin Griffin to check today
25 mins	Discussion	Open	Review proposed KERI WG charter - No objections Nicholas Razc SPAC Question What are the relationships / dependencies between TSP and SPAC? License concerns due to the re-chartering of TSWG From Wenjing Chu: “I support the KERI WG. Based on the following description, I have a simple question related to the SPAC item in the scope list. I wonder if that would overlap with the current TSPTF, and if yes, how would the two be at least compatible or support each other. (Thanks Judith Fleenor ) Difference between KAWA's `F` and `F*` when selecting a witness pool threshold https://github.com/WebOfTrust/keripy/discussions/837
5 mins	Any other business	Open
5 mins	Review decisions/action items Planning for next meeting	Chairs	Language for Forward Section of all three specifications needed from ToIP Judith Fleenor to schedule a meeting about licenses Discussion Topic: "What is meant by a promiscuous witness or watcher especially as it relates to Delegation."

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2024-09-03 KERI/ACDC Meeting Notes

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Agenda Items and Notes (including all relevant links)

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