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@Arilieb Ed Eykholt Phil Feairheller Kevin Griffin Fergal O'Connor Nuttawut Kongsuwan Kent Bull Charles Lanahan Samuel Smith Shawn Butterfield @Rubel Henk van Cann @Adam - AuvoDigital P A Subrahmanyam Rodolfo Miranda Trent Larson @Daniel Lenksjö Steven Milstein Mark Scott
Agenda Items and Notes (including all relevant links)
| Time | Agenda Item | Lead | Notes |
| 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:
|
| 5 mins | Review of action items from previous meeting | Chairs | - Kevin Griffin add action items to top level Wiki page
- Specification review of Drummond and Darrell for RFC 2119 changes and approval
- Language for Forward from ToIP for all specs.
- Plan a meeting to discuss the move to ISO - Samuel Smith Judith Fleenor
|
| 5 mins | Announcements | TF Leads | News or events of interest to members: |
| 5 mins | Reports | Open | |
| 25 mins | Discussion | Open | - Ed Eykholt Added discussion items in Github for KERI and ACDC
- Encouraging people to add comments or answers to the discussion questions and bring the discussion to a meeting for further conversation
- KERISSE is a great resource to find background or existing content on these issues
- Samuel Smith - 5 Ws of One Click KERI
- Complexity Management discussion
|
| 5 mins | Any other business | Open |
|
| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs | |
