• 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:

•  ACTION: Judith Fleenor, Henk van Cann, and Andor Kesselman to develop recommendations for sustainable GitHub maintenance, including definitions of the skills and roles needed and how a ToIP GitHub Support Group should be formed and maintained.
•  ACTION: Drummond Reed to check with Andor about acceptance of pull request https://github.com/trustoverip/acdc/pull/3. 
•  ACTION: Drummond Reed to put the new TNO Party-Driven Action model on agenda for the next meeting.
•  ACTION: Drummond Reed to move the ToIP Glossary Workspace Google doc to another location so it can be more widely shared.
•  ACTION: Drummond Reed to review Riek's comments on the ToIP Glossary Workspace and make recommendations about next steps.

A visual representation of the TNO Party-Driven Actor models (there are 2 complementary ones) can be found in the section Screenshots/Diagrams. Here's the summary of their purposes:

#1 The Party-Driven Actor (PDA) model (external view) explains how terms that are commonly used relate to the concepts of 'Party' and 'Actor' (as in the Parties, Actors and Actions model of eSSIF-Lab). The crucial (new) concept here is the Party-Driven Actor (PDA). The model shows how it is composed of a single party and a single actor, and how it is conceived to execute actions. The figure suggests that 'users' are actually PDAs, and user-accounts should be viewed as PDA-accounts. 

#2 extends the PDA model with concepts that enable parties to think about how it can get PDAs to do the work related to realizing the party's objectives. This model can serve as an anchor for the parties to design their resource governance and management on, as well as for providing transparency for that, and organize compliance. The figure suggests that in an interaction between parties, it is the PDAs that interact, and it should be possible for one PDA to determine who the party is on whose behalf its peer-PDA is communicating, whether or not it has a particular mandate, and (in anticipation of the revised identity and identifier models) whether or not the PDA's operator (actor) has particular characteristics.

The texts associated with these models are currently under a TNO internal review.

• Review decisions/action items
• Planning for next meeting