NA/EU Meeting
APAC Meeting
1) Establish new policy RE moving general announcements to the plenary TSWG meetings
2) Technology Architecture TF work review
3) Trust Registry TF work review
4) Group work on highest priority items
Time | Agenda Item | Lead | Notes |
2 min |
| Chairs |
|
1 min | Announcements | All | We will no longer be doing general announcements at Task Force meetings — those will be reserved for the plenary TSWG bi-weekly meeting. This will give us more time to do the work of the TF. DECISION: At Task Force meetings, we will skip doing general announcements at the start of the meeting and instead encourage them to be shared either: 1) at the bi-weeklyTechnology Stack Working Group meeting, OR 2) at the end of the meeting if there is time. |
2 min | Review of previous action items | Chairs |
|
10 mins | Tech Architecture Task Force Work Review | Drummond Reed and/or Wenjing Chu | Review work items on the ToIP Technology Architecture V1.0 Specification (TAS) that require group participation
NA/EU Discussion:
|
10 mins | Trust Registry Task Force Work Review | Darrell O'Donnell and/or Antti Kettunen | Review work items that require group participation First, we had a call for volunteers to join Darrell O'Donnell in leading the Trust Registry TF. Antti Kettunen had already volunteered in a previous meeting.
DECISION: The leads of the Trust Registry TF will be Darrell O'Donnell, Antti Kettunen, and Andor Kesselman. We then went into a discussion about starting up the work of the Trust Registry Task Force.
APAC discussion:
|
25 mins | Decisions regarding the two TFs going forward | All | DECISION: We will establish separate meetings — either at different times, or alternating bi-weekly meetings — for the Technology Architecture TF and the Trust Registry TF. APAC:
ACTION: Drummond Reed sets up a Slack DM with the the leads of both the Technology Architecture TF and the Trust Registry TF to propose to cede the current Thursday weekly NA/EU and APAC time slots back to the Trust Registry TF (who owned them originally) and then figure out how the TRTF time slot and cadence will be chosen. ACTION: Darrell O'Donnell to send out a Doodle poll for ad hoc working sessions for the Trust Registry TF (at both NA/EU and APAC-friendly times) for the next couple weeks. DONE: https://doodle.com/meeting/participate/id/elxlE3Je ACTION: Andor Kesselman to coordinate with DIF and TOIP to figure out the process to collaborate and send some proposals about potential collaboration. |
5 mins |
| Chairs |
#1
#2
DECISION: The leads of the Trust Registry TF will be Darrell O'Donnell, Antti Kettunen, and Andor Kesselman.
ACTION: Drummond Reed sets up a Slack DM with the the leads of both the Technology Architecture TF and the Trust Registry TF to propose to cede the current Thursday weekly NA/EU and APAC time slots back to the Trust Registry TF (who owned them originally) and then figure out how the TRTF time slot and cadence will be chosen.
ACTION: Darrell O'Donnell to send out a Doodle poll for ad hoc working sessions for the Trust Registry TF (at both NA/EU and APAC-friendly times) for the next couple weeks. DONE: https://doodle.com/meeting/participate/id/elxlE3Je
ACTION: Andor Kesselman to coordinate with DIF and TOIP to figure out the process to collaborate and send some proposals about potential collaboration.