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Meeting Date

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Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Share updates across Task Forces.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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:
30 minsTask Force ReportsTF Leads

Interoperability TF — 

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Trust Registry TF — Darrell O'Donnell

  • The Draft Deliverable for the ToIP Trust Registry Protocol V1 is nearly complete and ready for Community Review.
  • Darrell O'Donnell is working on the final open issue of encoding of protocol parameters.
  • There is still a major action item left, which is defining all the glossary entries—see the next topic below.

ACDC TF — 

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Design Principles TF — Drummond Reed

  • Drummond was not able to attend the meeting but reported that steady progress continues on the Design Principles for the ToIP Stack V1.
  • There has been a great deal of discussion about several of the principles.
  • This document will have a significant impact on the work of the TSWG in creating the ToIP Technical Architecture Specification and the layer-specific specs, so input and review by TSWG members is encouraged.
  • There is another Community Writing Workshop this coming Thursday at 17:00-18:00 PT / 00:00-01:00 UTC.
10 minsTSWG Glossary DevelopmentChairs
  • Drummond Reed was not able to attend today but reports that the Concepts and Terminology WG is almost ready to begin rolling out terms wiki capability for all ToIP WGs who need it.
  • One of the priorities is the glossary needed for the ToIP Trust Registry Protocol V1.
  • Drummond will make a recommendation for how to proceed as soon as the CTWG is ready—but wants to solicit volunteers who are willing to work on the definitions in the terms wiki. 
10 minsAny other business

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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