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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

Attendees

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
5 min
  • Start recording
  • Welcome & antitrust notice
  • New member introductions
  • Agenda review
Leads
  • 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:
10 minIntroductionsAllSince this is a first meeting, short introductions including one or two sentences about each participant's specific interest in this task force.
5 minsReview of the TSPTF CharterLeadsSee the Trust Spanning Protocol Task Force charter page.
15 minsReview of the ToIP blog post announcing this TFLeadsThis Jan 5 ToIP blog post explains the background and rationale for this task force.
10 minsDiscuss our starting pointAllUnlike many other working groups or task forces who are "starting fresh" on a new topic, this particular task force has a very specific goal — a protocol definition — based on a relatively specific set of requirements — the 18 Layer 2 requirements in the ToIP Technology Architecture V1.0 Specification (see Appendix A for an aggregated list).
10 minsCollaboration with other groupsAllGiven the role of the trust spanning protocol, how do we want to collaborate with other groups that are also doing work in this area, e.g., DIF, KERI, Hyperledger Aries, OWF, W3C CCG, EUDIW?
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Leads

Our proposed primary topic for next week's meeting is: how do we want to proceed with our work? One option is to follow the general IETF path of "proposals -> merged straw man with outstanding issues -> resolved issues to become a draft". Or, in a little more detail:

  1. Do a "call for proposals" using a simple GitHub submission process.
  2. Conduct discussion of each proposal on GitHub and then in at least one Wednesday meeting.
  3. See if we can merge them into a straw man with a set of outstanding issues.
  4. Work to resolve the issues until we have a complete Working Draft.

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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