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Meeting Date

  • The CTWG meets bi-weekly on Mondays at 10:00-11:00 PT / 18:00-19:00 UTC. See the ToIP Calendar for the full schedule.

Zoom Meeting Link / Recording

Attendees

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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 minGeneral announcementsAll

Any news and updates of general interest to CTWG members

  • -
2 minReview of previous action itemsChairs
    • Nicky's draft post is here.
  • ACTION: Drummond Reed to thank all the volunteers for the above.
  • ACTION: Drummond Reed and Neil Thomson to work out a process to start the Trust Registry TF and Trust Spanning Protocol TF on the process of creating a mental model for the terms needed in their respective specifications.
10 minUpdate on TEv2 progress

Rieks Joosten Brian Richter 


10 minGitHub maintenanceHenk van Cann Henk would like to check on how we are handling GitHub repo maintenance.
15 minUpdate on Technology Stack WG Glossary progress

Drummond Reed Neil Thomson Christine Martin 

See this Glossary Workspace that Drummond has set up. The goal is to populate it with all the terms the Technology Stack WG task forces are currently discussing as a step towards both filling out the glossary and developing one or more mental models.
10 minMental Models Task Force

Drummond Reed Rieks Joosten 

Revisit whether we are ready to launch the MMTF. See this proposed charter. The TSWG glossary work may be a good opportunity to finally launch this effort.
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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