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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:
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5 min | Review of previous action items | Chairs | - @Judith Fleenor how do we get github discussions started on the repo?
- @Andor Kesselman prepare PR moving v1 to it’s own subfolder: https://github.com/trustoverip/tswg-trust-registry-tf/pull/46
- Darrell: Push some clear discussions to Github, some artefacts will still be in Google docs
- Drummond: Gtihub discussions++, new Program Manager Michele needs help on Github issues (discussions etc) ==> List of tasks form TATF that need work. We should move more discussions to Github Discussions to enable better async work
- @Darrell O'Donnell thanks for the DIF doodle! @Andor Kesselman to share.
- @Darrell O'Donnell to lead discussion around swagger protocol.
- @Andor Kesselman to add in model and scoping discussions.
- @here CALL TO ACTION: When Github Discussions is started, if there’s something you’d like to drive as a conversation, we’d love some help. While we get that spun up, think about what you care about and if there’s anything you’d like to bring to attention.
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5 mins | PR Merge |
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35 mins | Github Issues (see discussion notes in the issue comments) |
| (see discussion notes in the issue comments)
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10 mins | Open Discussion |
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5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
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#1 Conceptual Flow - we are now at "Structured but Loose"
![](/download/attachments/27724409/image2023-1-12_7-16-1.png?version=1&modificationDate=1673536562095&api=v2)
Decisions
- Sample Decision ItemConsensus: Start working toward a STRAWMAN deliverable. ALL deliverables.
Action Items
- https://github.com/trustoverip/tswg-trust-registry-tf/issues/50 : @a-fox and @neil: to take different trust models today to help inform the discussion. Probably part of the companion.
- @Tim Bouma to help build personas for goverance. https://github.com/trustoverip/tswg-trust-registry-tf/issues/49
- @Andor Kesselman to help for the technical audience. https://github.com/trustoverip/tswg-trust-registry-tf/issues/49
- @darrellodonnell to throw down a swagger spec as a STRAWMAN https://github.com/trustoverip/tswg-trust-registry-tf/issues/48
- @Darrell O'Donnell to figure out a doodle time and propose to DIF.
- @Judith Fleenor to help enable Github discussions/work a strategy with TATF to get required features enabled.