Meeting Date & Time
This Task Force holds two pairs of meetings every four weeks — on the third and fourth weeks of a four-week cycle. The meeting pairs are on Wednesdays at two times to serve different time zones:
- NA/EU meeting: 08:00-09:00 PT / 16:00-17:00 UTC
- APAC meeting: 18:00-19:00 PT / 02:00-03:00 UTC
See the Calendar of ToIP Meetings for exact meeting dates and Zoom links.
Zoom Meeting Links / Recordings
- TSPTF Meeting #2 (Second Week):
NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available.
Attendees
NA/EU:
- Drummond Reed
- Daniel Hardman
- Wenjing Chu
- Darrell O'Donnell <== On vacation
- Judith Fleenor
- Lance Byrd
- Viky Manaila
- Scott Whitmire
- Steve Magennis
- Jefferson Braswell
- Michael Herman
- Mathieu Glaude
- Andor Kesselman
- Alex Andrei
- Vladimir Simjanoski
- Mark Scott
- Scott Perry
- Frank Hinek
- Matteo Midena
- Kyle Robinson
- Brian Richter
- Lance Byrd
- Rodolfo Miranda
- Steve McCown
- Samuel Smith
- Mark Scott
- Subhasis Ojha
- Vladimir Simjanoski
APAC
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
2 min | Review of previous action items | Chairs |
|
Outbound communications | All | Daniel Hardman asked if we were going to make regular communications about this activity in order to engage with other communities. Wenjing Chu proposed that we plan to do an outbound communication with each major milestone. There was consensus on the following: DECISION: We will make a conscious effort to publish and promote regular communications about this activity in order to engage with other communities, and in particular to do an outbound communication with each major milestone. | |
10 mins | Our new Trust Spanning Protocol GitHub repo | Chairs | We asked for it and we got it: our new repo. Now we need to decide what we want to do with it. We discussed the potential issue that currently Discussions and Issues are not currently covered by EasyCLA. So there is the potential for IPR poisoning at those stages. Judith Fleenor clarified that anything that we take from Discussions (or Issues) and convert into a PR to go into the TSP must be from a ToIP member. She also asked anyone on this call to join as a member. Andor Kesselman pointed to this link. ACTION: Drummond Reed to post an issue asking about any other preliminary configuration steps we need to take for the repo. |
15 mins | Github Discussion topics | All | What are the first set of discussions we want to start as soon as Discussions is turned on? Suggestions:
|
10 mins | Nostr | One example of a "forerunner" protocol that we might want to evaluation is Nostr (Notes and Other Stuff Transmitted by Relays). This Forbes article plus Jack Dorsey's blessing has ben generating a lot of buzz for this very simple "non-P2P" protocol.
| |
15 mins | Drafting Process | All | Andor Kesselman produced the graphic below (#1) as a visual flowchart of the typical "IETF process" of developing a new specification. Is this the general process we want to follow? What should happen at each step? What would we want to do differently?
|
5 mins |
| Chairs | Reminder: Our next pairs of meetings start in 3 weeks:
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). |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item