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Meeting Date & Time

This Task Force meets weekly every Thursday/Friday. It alternates between two times to maximize global coverage:

  • NA/EU Meeting: 06:00-07:00 PT / 9:00-10:00 EDT / 14:00-15:00 UTC / 15:00-16:00 CET / Friday 01:00-02:00 AEST

  • APAC Meeting: 14:00-15:00 PT / 17:00-18:00 EDT / 22:00-23:00 UTC / 23:00-24:00 CET / Friday 09:00-10:00 AEST

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

Zoom Meeting Links / Recordings

NOTE: This Zoom meeting link will be replaced by a link to a recording of the meeting once it is available.

Attendees

<list here or paste a screen shot of the Zoom participant list>

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

Leads

  • ACTION: Scott Perry and Drummond Reed to get a copy of the ISO spec for LEIs in X.509 certificates.
  • ACTION: Drummond Reed will create a Doodle poll to find the best new meeting time slot for the NA/EU meeting.

25 mins

Recap & discussion of Tim’s and Jesse’s HAVID Matrix Deck

Tim Bouma
Jesse Carter

See the slide deck here. We will recap last week’s discussion and share feedback about this overall approach to structuring the work of the TF.

20 mins

Discuss a realistic plan for spec drafting

Drummond Reed

  • Who wants to be an editor?

  • Can we generate a high-level outline of the spec?

  • Who wants to volunteer to draft specific sections?

5 mins

Any other topics

All

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

  • No labels