Meeting Date & Time

10 Nov 2022 This Task Force holds TWO meetings weekly every Thursday at the following times (to cover global time zones - see the Calendar of ToIP Meetings):
- NA/EU 07:00-8:00 PT / 14:00-15:00 UTC
- APAC 18:00-19:00 PT / 02:00-03:00 UTC

Zoom Meeting Recordings

Attendees

NA/EU Meeting

APAC Meeting

Main Goals of this 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

Agenda Items and Notes (including all relevant links)

Time	Agenda Item	Lead	Notes
2 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: none
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.
2 min	Review of previous action items	Chairs	ACTION: Drummond Reed will close issue #44 by checking with LF counsel Scott Nicholas as to what license should be stated in the LICENSE.MD file. Scott is preparing an answer for Drummond. ACTION: Drummond Reed to begin a draft of a blog post announcing release of the Public Review Draft of the TAS.
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 open items close items as feasible new work?
10 mins	Trust Registry Task Force Work Review	Darrell O'Donnell and/or Antti Kettunen	Review work items that require group participation open items close items as feasible new work Setting up the GitHub repo?
25 mins	GROUP WORK		get the key work items done - TAS or Trust Registry - as agreed above.
5 mins	Review decisions/action items Planning for next meeting	Chairs

Screenshots/Diagrams (Numbered for Reference)

#1

Decisions

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Action Items

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