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Meetings are every 2 weeks on a Tuesday at 9am EDT on the following zoom link: https://zoom.us/j/97104385554?pwd=OWJWMWVoZ0Nyai9BL3diMFMwSXlrdz09.  (see the ToIP Calendar for details). 

Tuesday 14th December 2021

9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link

Meeting Recording: 

Attendees :  Nicky Hickman;

Agenda:

  1. 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.
  2. New Intro's and Updates
  3. Revisions to the Governance Framework  based on feedback from the Youth group (x2) and from the not so youthful group
    1. Marketplace & Tokens remain out of scope!  We have to be lean, and we have to finisth this iteration.
    2. Fairness and equity, cooperation vs competition
    3. One account one user
    4. Governing Parties Model incl. Youth Council
    5. Alternative Dispute Resolution Process
    6. Credentials
    7. Guardianship Arrangements
    8. Trust Registries
    9. Terms Wiki & Glossary 
  4. Finalising the GF Plan
    1. 18th December issue the final version
    2. No meeting on 28th December
    3. 1st Week Jan - review session with the Youth Group
    4. By Friday 7th January - ALL final revisions - conversion to full ToIP format and ready for this group's
    5. approval at Yoma TF meeting on 11th Jan
    6. Approval from Ecosystem Foundry WG 14th Jan
  5. AOB

Tuesday 30th November 2021

9am EDT = 14.00 London = 15.00 CET = 6am PT = 18.30 India, zoom link

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Attendees :  Nicky Hickman; Maha Sroor;  @Aamir Abdualah,  Scott ; Wesley Furrow; Scott

Agenda:

  1. 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.
  2. New Intro's and Updates
    1. Scott Lewis: S/W engineer by trade, been working on decentralized digital identity for a few weeks
  3. Feedback from Youth (Ekene)

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