Page History

• Start recording
• Welcome & antitrust notice
• Introduction of new members
• Agenda review

• 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:

Updates of general interest to TATF members.

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•  ACTION: Judith Fleenor to create a Slack channel and a Google doc to start gathering suggested topics for a series of blog posts on eIDAS 2.0. 
•  ACTION: Drummond Reed to move the agenda item for Bart Suichies to present his view of the stack in next week's NA/EU meeting.
•  ACTION: Wenjing Chu to prepare for next week's call separate diagrams of the reference architecture view, where one is the stack implemented entirely on a local device such as a mobile phone (and thus the VDR is a local secure enclave or TPM 
•  ACTION: Wenjing Chu to collaborate with Drummond Reed on deciding how incorporating the reference view of the stack should be reflected in the structure of the ToIP Technology Architecture Specification.
•  ACTION: Drummond Reed to send Daniel Hardman a link to Wenjing's presentation and reference diagram for his feedback.
•  ACTION: Drummond Reed to add to the storyline a requirement that Layer 2 must enable discovery, description, and basic negotiation of endpoints such that the endpoints can elevate to a Layer 3 protocol. 
•  ACTION: Drummond Reed to add to the storyline that we want to include examples of the use of the interfaces at each layer to help them understand them.
•  ACTION: ALL to continue work on the storyline slide deck (Google Slides) to see if we can complete the storyline narrative for the entire document within the next two weeks.

See the draft storyline deck. ADVICE - all hands review, digest and add/edit as you see fit.

• The background sections plus Layer 1 Requirements and Layer 2 Requirements are now drafted.
• Feedback on existing requirements and new requirements are actively solicited.
• Drummond will not be able to attend next week's meetings, but we should press on with progress.

Bart will present his perspective on the ToIP stack.

Wenjing will present Part 2 of the presentation he started last week about a reference architecture for the stack.

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• Review decisions/action items
• Planning for next meeting 

• Drummond will not be able to attend next week's meetings due to travel.