2020-12-14 Weekly Meeting

14 December 2020  — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET

APAC 16DEC2020 - 0500h ET / 1530h India

Send an email to technical-stack-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Attendees

Dan Gisolfi

Dave McKay

Steve McCown

Kevin Griffin

Darrell O'Donnell

APAC:

Amar Tumballi

Vinod Panicker

Darrell O'Donnell

Recording (North America / Europe)

Recording (APAC - Dec 16)

Goals

• Assign action items for next meeting
• Establish work plan for WG deliverables and ensure action items have owners
• Gather agenda suggestions for next meeting

Agenda Items

Announcement Details

• Reminders
  • Task Force Activities
    • Each TF is requested to prepare and maintain a TF plan with target dates. 
    • All TSWG TF Members should read our Deliverable Process and TIP Lifecycle Management; Open issues where appropriate. 
  •  Events
    • Hyperledger Indy DID Method Specification WG
    • DIF Interoperability WG (Agenda, Meeting Recordings)
    • Hyperledger Aries WG - Aries Interop Profile V2:  Meetings are at noon PT on Wednesdays. 
  • Education Meetings
    • Planned: None
    • Call for Education Sessions
      • KERI Protocol
  • Resources
    • DIF Interop WG Interlock - Arch Map
    • KERI - podcast by (private member) Tim Bouma and Sam Smith 
    • ToIP Education and Resources Wiki Page

TSWG APAC Interlock

• APAC call schedule and Coordinators: David Luchuk (lead) Ajay Jadhav 
  • Now scheduled for Wed 5am EST every other week. See Darrell O'Donnellfor details.
  • RAISE APAC+EU with 5am ET time EU is in good shape to attend.

Task Force SOS (Scrum of Scrums)

Decision Points

• None

Discussion Topics

• Migration to Kanban tooling. 
  
  • Trello Account Setup; Board creation WIP. 
  • Goal is to improve WG reporting (scrum activity) and allow Task Forces to organize and manage activity.
  • Upon completion of KanBan boards: Convert TSWG Bi-monthy Meeting into a Monthly Scrum of Scrums (SOS); Allowing TFs to meet more frequently and to be more focused on actual deliverables than status updates.
• Triage GitHub Issues

Action items

• Move SOS to Trello Boards for 2021 
• Sam Smith - Task Force Proposal for a meeting to be scheduled for January.
  • Verifiable Authorizations: Mapping vCreds spec to authorization semantics. Positioning this concept with respect to other industry activity. 
  • Drummond noted that this thread was ongoing in the GitHub for the W3C Verifiable Credentials Data Model 1.0 spec, and that it was highly relevant to this proposed TF
• Joint GSWG/TSWG Joint Deliverables Package targeted for Q1 2021
  1. ToIP Technology Stack Design Principles (TSWG) (DP0006 Technology Stack)
     1. Focus on overall design principles – separate deliverable from the specific (DP0003 Laws of Identity) and (DP0004 Privacy by Design) TFs
     2. Focus is on TIP independent and stack layer independent. So this is a separate full-stack deliverable. For example: (DP0005 Decentralization by Design)
  2. ToIP Governance Stack Design Principles (GSWG) (DP0007 Governance Stack)
  3. ToIP Governance Architecture TSS (GSWG) <== underway (TSS0002 Governance Stack)
  4. ToIP Technical Architecture TSS (TSWG): See RFC 289 Conversion TF (TSS0001 Technology Stack)
  5. Design and Architecture of the ToIP Stack (white paper) (joint deliverable of GSWG and TSWG): Update Foundation Whitepaper (WP0010 ToIP Foundation Whitepaper)
  6. ToIP FAQ Whitepaper  (WP0020)
• Set Agenda for next meeting
• DARRELL to look into "Trello" - 

Open Items

Low priority items that failed to gain volunteers to champion cause.

• Change TSWG Mtg slot.
• ISO Interlock discussion : ToIP Liaison (Vicky Lemieux) to ISO TC 307 (Emily Dawson Secretariat)
• Need to establish chair duration and cycle times
• Possible library - collection of links