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Time | Agenda Item | Lead | Notes |
2 min |
| Chairs |
|
1 min | Announcements | All | We will no longer be doing general announcements at Task Force meetings — those will be reserved for the plenary TSWG bi-weekly meeting. This will give us more time to do the work of the TF. DECISION: At Task Force meetings, we will skip doing general announcements at the start of the meeting and instead encourage them to be shared either: 1) at the bi-weeklyTechnology Stack Working Group meeting, OR 2) at the end of the meeting if there is time. |
2 min | Review of previous action items | Chairs |
|
10 mins | Tech Architecture Task Force Work Review | Drummond Reed and/or Wenjing Chu | Review work items on the ToIP Technology Architecture V1.0 Specification (TAS) that require group participation
NA/EU Discussion:
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10 mins | Trust Registry Task Force Work Review | Darrell O'Donnell and/or Antti Kettunen | Review work items that require group participation First, we had a call for volunteers to join Darrell O'Donnell in leading the Trust Registry TF. Antti Kettunen had already volunteered in a previous meeting.
DECISION: The leads of the Trust Registry TF will be Darrell O'Donnell, Antti Kettunen, and Andor Kesselman. We then went into a discussion about starting up the work of the Trust Registry Task Force.
|
25 mins | Decisions regarding the two TFs going forward | All | DECISION: We will establish separate meetings — either at different times, or alternating bi-weekly meetings — for the Technology Architecture TF and the Trust Registry TF. ACTION: Darrell O'Donnell to send out a Doodle poll for ad hoc working sessions for the Trust Registry TF (at both NA/EU and APAC-friendly times) for the next couple weeks. ACTION: Andor Kesselman to coordinate with DIF and TOIP to figure out the process to collaborate and send some proposals. ACTION: Drummond Reed sets up a Slack DM with the the leads of both the Technology Architecture TF and the Trust Registry TF to figure out how the TRTF time slot is chosen & other things. |
5 mins |
| Chairs |
Screenshots/Diagrams (Numbered for Reference)
#1
Decisions
Decisions
- DECISION: We will establish separate meetings — either at different times, or alternating bi-weekly meetings — for the Technology Architecture TF and the Trust Registry TF.-
Action Items
- ACTION: Darrell O'Donnell to send out a Doodle poll for ad hoc working sessions for the Trust Registry TF (at both NA/EU and APAC-friendly times) for the next couple weeks.
- ACTION: Andor Kesselman to coordinate with DIF and TOIP to figure out the process to collaborate and send some proposals.
- ACTION: Drummond Reed sets up a Slack DM with the the leads of both the Technology Architecture TF and the Trust Registry TF to figure out how the TRTF time slot is chosen & other things.