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Meeting Date

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Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Status check on Task Forces, review comments on the draft ToIP Trust Registry Protocol Specification, agree on holiday meeting schedule.

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:
5 minsReview of Action Items from the previous meetingChairs
20 minsTask Force ReportsTF Leads

Trust Registry TF — Darrell O'Donnell

ACDC TF — Samuel Smith Phil Feairheller 

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Design Principles TF — Drummond Reed

  • The Design Principles for the ToIP Stack V1 has been approved by the ToIP Steering Committee as a ToIP Approved Deliverable. We are just awaiting final graphics to finish publishing it.

Technology Architecture TF — Drummond Reed

  • This TF is steaming along. It has concluded that more than one ToIP protocol stack diagram will be needed.
  • Two more meetings are planned this week and next week (Drummond is gone the week after that).
25 minsToIP Trust Registry Protocol Specification comments

Darrell O'Donnell

Drummond Reed

Review comments on the draft ToIP Trust Registry Protocol Specification.

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5 minsAny other business


  • Review decisions/action items
  • Planning for next meeting 
Chairs
  • Decide on our holiday meeting schedule

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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