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Agenda Items and Notes (including all relevant links)
| Time | Agenda Item | Lead | Notes |
| 3 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:
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| 2 min | Review of previous action items | Chairs | - 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. Carried forward.
- 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.
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| 5 mins | eIDAS 2.0 blog post | | - taking lead on storyline
- items to highlight - ToIP Action will be proposed, hopefully with eIDAS
- future compatibility issues (v1 → v2) and misses goals of EU
- Andre Kudra - many concerns
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| 10 mins | Update on storyline deck draft of the ToIP Technology Architecture Spec | Darrell O'Donnell | 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.
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| 15 mins | CIOSC Diagram | | Diagram from CIOSC standards work. - ACTION: Darrell to take pass at aligning Tim's efforts with ToIP dual stack view to see if that helps.
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| DIF Wallet Security Darrell O'Donnellto add link to reference document. |
| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs | * |
Screenshots/Diagrams (numbered for reference in notes above)
#1 — This is a series of screenshot's of Bart Suichies presentation on his view of the ToIP stack.
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#2
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#3
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#4
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#5
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#6
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#7
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#8
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#9
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#10
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#11 — This was Bart's final slide.
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#12 - This is the start of Wenjing's presentation. For the early slides in his presentation, see the notes from last week's meeting. The following slide was his first diagram.
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#13
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#14 — this was Wenjing's new slide
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#15 — Wenjing added this slide for the APAC session
Tim Boumashared a working diagram that outlines some of the work happening at the CIO Strategy Council (an accredited SDO in Canada):
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Decisions
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