Agenda Items and Notes (including all relevant links)
Time
Agenda Item
Lead
Notes
3 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 min
General announcements
All
Updates from TSWG members of general interest to the group.
2 min
Review of Action Items from the previous meeting
Chairs
ACTION:Drummond Reedto add to the Technology Architecture Task Force agenda on Thursday the topic of revising the conceptual diagram of the ToIP stack to reflect the work in the ToIP Technology Architecture Specification V1.
ACTION:Judith Fleenorto complete the process of approval of the ToIP/DIF collaboration memo to clear the way for joint meetings on the topic of Trust Registries and Trust Establishment.
Drummond Reed is working on a blog post about the ToIP Trust Spanning Protocol — he will post a link to our Slack channel as soon as it is ready for review. The goal is to publish it no later than Dec 19th.
The TATF needs to find a new meeting slot that is not the off-week for the TSWG meetings as too many folks have Monday morning conflicts.
DISCUSSION TOPIC: Can we find one more meeting slot on Tue or Wed that we can alternate between TSWG meetings and TATF meetings?