Note that normally meeting notes occur On the Wiki . Due to the wiki being broken today, we are using HackMD instead. I will transfer notes to the wiki when it's back alive.
Time | Agenda Item | Description | Time |
---|---|---|---|
5 min | AntiTrust Policy | 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. |
15 min | Review of previous action items | Chairs | - [ ] notes - [ ] Decision: Provide STRAWMAN to anchor against. Updates: - [ ] First ToIP|DIF joint meeting - [ ] github discussions features enabled - [ ] Darrell: New DIF Doodle for another meet. - [ ] Apologies to anyone that couldn't join the last meeting. We'll fix that. Action Items: - [ ] @a-fox and @neil: to take different trust models today to help inform the discussion. Probably part of the companion. - [ ] @Tim Bouma to help build personas for goverance. https://github.com/trustoverip/tswg-trust-registry-tf/issues/49 - [ ] @Andor Kesselman to help for the technical audience. https://github.com/trustoverip/tswg-trust-registry-tf/issues/49 - [ ] @darrellodonnell to throw down a swagger spec as a STRAWMAN https://github.com/trustoverip/tswg-trust-registry-tf/issues/48 |
15 min | Tim Bouma Slides | Tim Bouma | slides |
15 min | Discussion on Issue 61 - TRTF Deliverables | Everyone | discussion link |
5 min | Define Personas | Everyone | link |
5 min | Define next steps | Chairs |
Thoughts and prep work done in preparation for the Jan 5 meeting on TRTF.
Notes to move later:
Goals of the Task Force?
Audience?
Scope:
Adoption
Deliverables
Current model suggstion based upon various conversations over the last few weeks.
To continue to iterate and eventually move into a more formal document.
v1
and create a new folder for v2
.graph TD
onion((onion))
actor
actor --> onion