1) Task Force Reports, 2) New GitHub processes, 3) Github Contributor License Agreement (CLA) Setup, 4) Internet Identity Workshop Session Planning
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:Darrell O'Donnellto work withAndre Kudrato get links for the most relevant papers from last week's Rebooting the Web of Trust (RWOT) conference.
ACTION:Judith Fleenorto work withDarrell O'DonnellandElisa Trevinoand the rest of the TSWG to define and put in place a process for how a Working Group or Task Force can transition fromearly-stage developmentusing lightweight collaboration tools like Google docs to aformal and rigorous system-of-recordbased on GitHub and pull requests (PRs).
Now that the Technology Architecture TF has moved the Technology Architecture Specification to GitHub, it is putting the following processes in place to manage issues and facility asynchronous collaboration:
Triggered by the need for the Technology Architecture TF to publish the First Public Review Draft of the ToIP Technology Architecture Specification V1, a new Github Contributor License Agreement (CLA) process is being put in place. If Elisa is able to join us, she will explain why this is needed and what we need to go through to get it set up.