• 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:
  • Oskar van Deventer is from the TNO in the Netherlands. He is a distinguished technical architect and a primary leader of TNO's work on SSI and decentralized digital trust infrastructure.

•  ACTION: Drummond Reed to post a GitHub issues asking about any other preliminary configuration steps we need to take for the repo.

• • DONE: See this post.

•  Daniel Hardman to post a discussion about what should be OUT of scope — the "negative space" and Michael Herman to contribute about what is in scope and out of scope as well as a discussion to determine the audience for the TSP specification.
•  ACTION: Drummond Reed to produce a second version of Andor Kesselman's diagram with updates to the labels that correspond to the official names for certain stages according to our ToIP Foundation charter (which is based on our Joint Development Foundation legal roots at the Linux Foundation).

• • DONE — see table #1 below and also in this Github Discussion post.

•  ACTION: Drummond Reed to discuss with Wenjing Chu and Darrell O'Donnell whether we can make TSPTF meetings happen for three out of every four weeks (instead of the current two) by only calling Technology Architecture Task Force meetings as needed.
  • DONE — The meeting schedule has been revised. See the ToIP Calendar.
•  ACTION: ALL - contribute to our first four Github Discussions or start a new one on any topic you believe we should be discussing at this stage.

Samuel Smith has volunteered to join Daniel Hardman, Wenjing Chu, and Drummond Reed as a co-lead of the TSPTF. You can read more about Sam here and more about KERI, CESR, and ACDC here.

Next week's meetings will be Proposal #2 from Daniel Hardman.