Agenda Items and Notes (including all relevant links)
Time
Agenda Item
Lead
Notes
3 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 min
General announcements
All
Any news and updates of general interest to CTWG members
DIF hospitality and travel special interest group, another TF under the Governance WG (Attraction Pass TF). THey are making an actor and party model (similar to issuer, holder, verifier) and how does that fit under the centralized travel industry. They are travel people that have tech compoanies in that space. They are looking for a decentralized and trustified model for travel. Another model is a traveler profile model (generic data model, including PII, for travelers).
2 min
Review of previous action items
Chairs
ACTION:Rieks Joosten to provide a (preliminary?) description of the Concept Quest game.
ACTION: Neil Thomson to rewrite second point in 'General Announcements' to better reflect what he had to say (Rieks can't take notes and listen at the same time).
ACTION:Drummond Reedwill look for sets of questions about clusters of terms in theToIP Glossary Workspace that may be candidates for mental models.
30 min
Special topic #1
10 min
Special topic #2
10 min
Special topic #3
5 mins
Review decisions/action items
Planning for next meeting
Chairs
Screenshots/Diagrams (numbered for reference in notes above)