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Zoom Meeting Link / Recording
Attendees
Samuel Smith
Kevin Griffin
Ed Eykholt
Charles Lanahan
Trent Larson
Fergal O'Connor
Ruth Choueka
Steven Milstein
Rubel
Nuttawut Kongsuwan
Petteri Stenius
Joseph Hunsaker
Michael Palage
Edyta Pawlak
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
| 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.
|
| 5 mins | Review of action items from previous meeting | Chairs | None |
| 5 mins | Announcements | TF Leads | News or events of interest to members: |
| 5 mins | Reports | Open | - Specs status update. Lots of updates on the specs. Cleanup of term definitions.
- Same state across all three of them.
- Start looking at closing issues.
- Looking for more sets of eyes from the TF
- Start review of issues
- Kerific
- allows us to add buttons to any web text in Chrome/Brave and each one brings up all definitions we have scraped. Download Kerific.
- consensus building about definitions is the next feature
- Spec-up specification for this consensus feature is here: https://weboftrust.github.io/kerific-spec/
|
| 25 mins | Discussion | Open | |
| 5 mins | Any other business | Open |
|
| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs | - Future discussion show the dependencies among the specs and mini specs.
- Future discussion about first steps in doing a CESR/KERI/ACDC implementation
|
