...
- Drummond Reed
- Daniel Hardman
- Wenjing Chu
- Darrell O'Donnell
- Judith Fleenor
- Antti Kettunen
- Steve Magennis
- Phil Feairheller
- Daniel Bachenheimer
- Albert Johnson
- Steve McCown
- Brian Richter
- Mark Scott
- Rodolfo Miranda
- Andor Kesselman
- Keerthi Thomas
- Kyle Robinson
- Markus Sabadello
- Sam Curren
- Mathieu Glaude
- Matteo Midena
- Sandy Aggarwal
- Scott Perry
- Scott Whitmire
- Willem de Kok
- Frank Hinek
- Torsten Lodderstedt
- Subhasis ojha
- Lance Byrd
- Neil Thomson
- Christine Martin
- Veikko Eeva
- Alex Andrei
- Caryn Van Exel
- Michael Herman
- <all 35 attendees accounted for>
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
5 min |
| Leads |
|
10 min | Introductions | All | Since this is a first meeting, short introductions including one or two sentences about each participant's specific interest in this task force. See the record |
5 mins | Review of the TSPTF Charter and proposed leadership | Leads | See the Trust Spanning Protocol Task Force charter page. The volunteers to lead this TF are Wenjing Chu, Daniel Hardman, and Drummond Reed. Any others? |
15 mins | Review of the ToIP blog post announcing this TF | Leads | This Jan 5 ToIP blog post explains the background and rationale for this task force. |
10 mins | Discuss our starting point | All | Unlike many other working groups or task forces who are "starting fresh" on a new topic, this particular task force has a very specific goal — a protocol definition — based on a very specific set of requirements — the 18 Layer 2 requirements in the ToIP Technology Architecture V1.0 Specification (see Appendix A for an aggregated list). |
10 mins | Collaboration with other groups | All | Given the role of the trust spanning protocol, how do we want to collaborate with other groups that are also doing related work, e.g., DIF, KERI, Hyperledger Aries, OWF, W3C CCG, EUDIW? See Daniel Hardman's talk |
5 mins |
| Leads | Our proposed primary topic for next week's meeting is: how do we want to proceed with the job of drafting this specification? One option is to follow the general IETF path of "proposals -> merged straw man with outstanding issues -> resolved issues to become a draft". Or, in a little more detail:
Can we do this with the goal of taking a first Working Draft to Internet Identity Workshop #36 (April 18-20 in Mountain View, CA)? |
...
- Sample Decision Item
Action Items
- Sample Action ItemACTION: Drummond Reed to work with Judith Fleenor and Michelle Janata to set up a repo with the name trust-spanning-protocol.