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Meeting Objective: Review research questionnaire 

TimeItemLeadNotes
5 mins
  • Welcome & antitrust notice

  • Agenda review
Andrew
  • 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.

  • Join ToIP if not already a member
  • Consent to meeting recording?
5 minsUpdates from all members meetingAndrew

Judith Fleenor from All Members Meeting recording available soon.

Main announcement - next All Members Meeting is 13th at 10am PT - Great presentation on 'Why Identity can't be Self-Sovereign' - BYOB and wear a silly hat.

10minsHXWG & IP going forwardAndrew

Capacity of chairs

IP Research plan

Timelines

Other volunteers for chair - open discussion

30minsSurveyAndrew

Alta Nel offered to support and Erika Darling suggested lowering meeting cadence.

Judith Fleenor commented that research comes first and then this can inform decision-making in new year - e.g. with specific deliverable guided by survey results


30minsSurveyAndrew

 Comms Committee conclusions:

  • They will review the g-doc version of the questionnaires to make their own suggestions / input
  • We will send the g-form version to them as soon as possible
  • We need to leave the g-form in Andrew's G-Drive, there is no way of making ToIP G-docs open to non-members.  If you are not ok with that Andrew, please let me know and we can move to mine.
  • For outreach to other orgs OIX, DIF, OWF, they suggest we invite those orgs to change or tweak the questions so we need to write to them, explain what it's about and invite changes or comments if they feel absolutely necessary (we ideally don't want too many additional changes)
  • I will continue working on the questions in the form, I will circulate a final version before end of next week. So people can still make changes and suggestions in the documents if they have feedback.
  • Can approve via email and circulate w/comms committee
  • If somebody from the group is willing to volunteer writing a blog/social post that would be great.
  • Alta Nel to make start on Blog - aim 10th December blog post - Announce on 13th Dec at all members meeting..  Also provide image

Judith Fleenor Use Privacy Policy from Web Page for ToIP.

Surveys reviewed end-to-end and updated.

Nicky Hickman to move G-Form then update based on doc.

10minsAOB and next stepsAndrew


2023-10-19 IP TF Meeting

16.00 UTC = 09:00 PDT = 18:00 CEST

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