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APAC Meeting

Main Goals of this Meeting

Discuss TAS and start work on Trust Registry while our American colleagues celebrate thanksgiving. 1) Establish new policy RE moving general announcements to the plenary TSWG meetings
2) Technology Architecture TF work review
3) Trust Registry TF work review
4) Group work on highest priority items 

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
2 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 1 minAnnouncementsAllwe We will no longer be doing general announcements at Task Force meetings — those will be removing the "announcements" period - it has been taking far too much time away from getting the requisite work done on TAS/TRreserved for the plenary TSWG bi-weekly meeting. This will give us more time to do the work of the TF.
2 minReview of previous action itemsChairs
  •  ACTION: Drummond Reed will close issue #44 by checking with LF counsel Scott Nicholas as to what license should be stated in the LICENSE.MD file.
    • Scott is preparing an answer for Drummond.
  •  ACTION: Drummond Reed to begin a draft of a blog post announcing release of the Public Review Draft of the TAS.
10 mins

TAS - Tech Architecture Task Force Work Review

Drummond Reed and/or Wenjing Chu 

review Review work items on the ToIP Technology Architecture V1.0 Specification (TAS) that require group participation

  • open items 
  • close items as feasible
  • new work?
10 minsTrust Registry Task Force Work Review

Darrell O'Donnell and/or Antti Kettunen 

Review work items that require group participation

  • open items 
  • close items as feasible
  • new work
    • Setting up the GitHub repo?
25 minsGROUP WORK

get the key work items done - TAS or Trust Registry - as agreed above.


5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (Numbered for Reference)

#1

Decisions

  • None-

Action Items