Meeting Date & Time

  •   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 / 01:00-02:00 UTC

Zoom Meeting Links / Recordings

Attendees

NA/EU Meeting

APAC Meeting

Main Goals of this Meeting

1) Status update on Working Draft 03, 2) Review/decide about each remaining open issue/comment, 3) Plan for moving to GitHub and using GitHub issues, 4) Plan for publishing the First Public Review Draft no later than Sept 9.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
3 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:
    • Sherwood Moore: Co-Chair for the Hyperledger Carbon Emissions WG
5 minAnnouncementsAll

Updates of general interest to TATF members.

2 minReview of previous action itemsChairs
  • ACTION: Drummond Reed to do his best to have a draft of the new Evolution of the ToIP Stack document ready for the ToIP Steering Committee meeting on Wednesday August 24.
  • ACTION: Antti Kettunen to propose some additional revisions to section 6.2.
  • ACTION: Jo Spencer to propose additional revisions to section 6.3.
  • ACTION: Drummond Reed to complete consolidating the rest of the sections of Working Draft 02 into Working Draft 03.
  • ACTION: Drummond Reed to finish updating and cross-linking the requirements table in Appendix A once Working Draft 03 is complete.
  • ACTION: Drummond Reed to post to the #tswg-tech-arch-tf channel on Slack as soon as he has consolidated the rest of the sections from Working Draft 02 into Working Draft 03.
  • ACTION: ALL to review sections 1-6 in Working Draft 03 and make any comments or suggestions.

ToIP Technology Architecture Specification Review Topics

Discussion of progress on the working draft of the ToIP Technology Architecture Specification. Links to all the relevant documents and diagrams:

10 minsStatus update on Working Draft 03Drummond Reed 

Drummond quickly ran through what was accomplished in the last week:

  • All sections have been edited except 11, 12, and Appendix B.
  • All normative requirements have been tagged and cross-referenced with Appendix A.
  • All references have been inserted and linked.
  • All comments (through 12:30AM PT 2022-08-25) have been resolved except: a) action items, b) remaining open issues.
25 minsReview of open issues/commentsAll

For each open issue/comment we applied the following test.

  1. Can we resolve it within one minute?
  2. Can we assign an action item to resolve it?
  3. Should we move it to GitHub issues?

See the meeting recording and Google doc comments for all notes.

The outcome of each decision was recorded in the associated comment in Working Draft 03.

ACTION: ALL TATF MEMBERS to resolve the action items assigned to them in Working Draft 03.

ACTION: Wenjing Chu to update all of his diagrams and place the source image in the TAS Source Diagrams Google Slides file.

5 minsPlan for moving to GitHub and using GitHub issues

Darrell O'Donnell Wenjing Chu 

Are we ready to move the entire spec to GitHub?

DECISION: We will move the entire Working Draft 03 spec to GitHub starting Saturday August 26th. It will then be marked as Working Draft 04 until the TATF reaches consensus to label it Public Review Draft 01.

ACTION: Darrell O'Donnell (and his delegate) and Wenjing Chu and any other volunteers to facilitate the migration of the entire spec to GitHub starting Saturday Aug 26th.

5 minsFirst Public Review Draft

Darrell O'Donnell Wenjing Chu 

What is the workplan to publish the First Public Review Draft by Sept 9? (Note that Drummond Reed will be on vacation for the next two weeks.)

ACTION: Darrell O'Donnell and Wenjing Chu to determine the workplan for completing any remaining steps to having the spec ready to serve as the first Public Review Draft beginning Sept 9.

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Decisions

  • DECISION: We will move the entire Working Draft 03 spec to GitHub starting Saturday August 26th. It will then be marked as Working Draft 04 until the TATF reaches consensus to label it Public Review Draft 01.

Action Items

  • ACTION: ALL TATF MEMBERS to resolve the action items assigned to them in Working Draft 03 within the next 24 hours (or they will be moved to GitHub issues).

  • ACTION: Wenjing Chu to update all of his diagrams and place the source image in the TAS Source Diagrams Google Slides file.

  • ACTION: Darrell O'Donnell (and his delegate) and Wenjing Chu and any other volunteers to facilitate the migration of the entire spec to GitHub starting Saturday Aug 26th.
  • ACTION: Darrell O'Donnell and Wenjing Chu to determine the workplan for completing any remaining steps to having the spec ready to serve as the first Public Review Draft beginning Sept 9.


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