A limited series of meetings are held on Thursdays 17:00-18:00 PT / 00:00-01:00 UTC. See the ToIP Calendar for meeting info.
Zoom link: https://zoom.us/j/94524463338?pwd=TThwVFBRMG8zczVBQUVOcWdDNld6UT09
Recording
- link to the recording file
Attendees
Main Goal of this Meeting
- Discuss Terminology and Part Two: "Wet Code" Principles
See current Google doc: Design Principles for the ToIP Stack
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
5 min | - Start recording
- Welcome & antitrust notice
- Introduction of new members
- 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:
- Please, add your name and affiliation (if any) if you are contributing to this deliverable.
|
10 min | Principles 3 - 7 | Drummond Reed |
|
35 mins | Review of Part II | Leads |
|
5 min | Additional principles | Jacques Bikoundou |
|
5 min | - Writing assignments
- Review decisions/action items
- Planning for next meeting
| Leads |
|
Notes
Decisions
Action Items
- ACTION: Neil Thomson to work on a second draft of Principle #15.
- ACTION: Drummond Reed to give feedback on his suggestion about mental models to Rieks Joosten.
- ACTION: Jacques Bikoundou to write a proposed draft of digital wallet principles.
- ACTION: Drummond Reed to contact Elisa about scheduling another meeting.
- ACTION: ALL—try to finish all section contributions by Thursday Sept 23.