Zoom Meeting Link / Recording
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
- KERI Foundation Members meeting directly following this (8:00am PDT):
- GLEIF moves to steering committee role
- Job posing at GLEIF for Global Head of vLEI:
- OCA Discussion, some consideration of using SAIDs
- 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
- 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
|
| 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."
|