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TimeAgenda ItemLeadNotes
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: None
5 minReview of previous action itemsChairs
  •  ACTION: Darrell O'Donnell to propose a textual description of the data model that refers to Appendix A for the normative requirements.
  •  ACTION: Drummond Reed to add to the Design Requirements section a reference to the ToIP Governance Metamodel and its Information Trust related sections.
  •  ACTION: Drummond Reed to move any remaining non-requirements left in the Design Requirements section to another Google doc.
  •  ACTION: Drummond Reed and Darrell O'Donnell to propose a ToIP-domain based URI for identifying TR endpoints
  •  ACTION: Drummond Reed edit to specify that the serviceEndpoint value MUST be a single URI.
  •  ACTION: Darrell O'Donnell and Drummond Reed to think through a recommendation about EGF identifiers and TR identifiers, i.e., do we need both, and if so, should we return both?
  •  ACTION: Drummond Reed to make a proposal for terminology for this specification based on the work of the Concepts and Terminology WG.
30 minsReview all remaining open issuesAll
  • Spec name: should it be ToIP Trust Registry Protocol V1 or ToIP Peer Trust Registry Protocol V1
    • DECISION: We will stick with the name "ToIP Trust Registry Protocol".
  • Authors: Who else wants to be/must be listed?
  • Design Requirements: do we need this section any more?
    • ACTION: Drummond Reed to remove this section This section was removed as now it is redundant.
  • Governing Authorities: Review
    • ACTION: Drummond Reed to process comments to add text clarifying a one-to-many relationship between a GA and an authorized TR.
  • Trust Registry Service Property: New
    • ACTION: Drummond Reed to change the arity of service endpoint HTTPS URIs to one.
  • Trust Registry Protocol: Review
  • Data Model: Darrell O'Donnell done?
    • See previous carryover action item.
  • Appendix A: Darrell O'Donnell done?
    • ACTION: Darrell O'Donnell  to take  to move the REST API structured URI vs. unordered parameters question back discussion over to Slack.

OPTIONS:

Shift from URL Parameter approach:

To a URL Path approach:

10 minsGlossary taskDrummond Reed
  • ACTION: Drummond Reed to propose on Slack the next steps with for the glossary using a terms wiki once the tool is ready in the Concepts and Terminology WG.
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs
  • DECISION: As soon as the remaining action items are done, we are ready to go to Community Review.
  • DECISION: We will move to a monthly meeting schedule.
  • ACTION: Darrell O'Donnell to either change the ToIP Calendar entry (or request Elisa to do it).

Decisions

  • Sample Decision Item

Action Items

  •  Sample Action Item

  • DECISION: We will stick with the name "ToIP Trust Registry Protocol".
  • DECISION: As soon as the remaining action items are done, we are ready to go to Community Review.
  • DECISION: The TRTF will move to a monthly meeting schedule.

Action Items

  •  ACTION: Darrell O'Donnell to propose a textual description of the data model that refers to Appendix A for the normative requirements.
  •  ACTION: Drummond Reed to list all the contributors.
  •  ACTION: Drummond Reed to add text clarifying a one-to-many relationship between a GA and an authorized TR.
  •  ACTION: Drummond Reed to change the arity of service endpoint HTTPS URIs to one.
  •  ACTION: Darrell O'Donnell to propose the query parameter encoding.
  •  ACTION: Darrell O'Donnell to move the REST API structured URI vs. unordered parameters discussion over to Slack.
  •  ACTION: Drummond Reed to propose on Slack the next steps for the glossary using a terms wiki once the tool is ready in the Concepts and Terminology WG.
  •  ACTION: Darrell O'Donnell to either change the ToIP Calendar entry (or request Elisa to do it).