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Recording (North America / Europe)
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- 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
| Time | Item | Who | Notes |
|---|---|---|---|
| 1 min | Welcome | D. Gisolfi | |
| 2 mins | Antitrust Policy Notice | D. Gisolfi | |
| 5 mins | New Introductions | D. Gisolfi | |
| 2 mins | Review / Approve minutes from last meeting (01-Sep-2020) | D. Gisolfi |
|
| 10 mins | Announcements | D. Gisolfi | |
| 5 mins | TSWG APAC Interlock | xxxxxxxxx | |
| 10 mins | Decision Points | D. Gisolfi | |
| 20 mins | Discussion Topics | D. Gisolfi | |
| 15 mins | Review Action and Open Items | D. Gisolfi | |
| 5 mins | Q&A | D. Gisolfi |
Announcement Details
- Education Meetings
- Recordings Available
- Blockchain Automation Framework: <LINK> David Luchuk
- Aries DID Ledger Architecture: <LINK> David Luchuk
- Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
- Recordings Available
- Reminders
- Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo
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- Saturn V Proposal
- Proposal placed on hold; Pending Design Principles that it can reference.
- Laws of Identity
- Privacy by Design
- Who will submit these two instances of deliverable types?
- Proposal placed on hold; Pending Design Principles that it can reference.
Discussion Topics
- Foundation Dependencies
- Review ToIP Deliverables Repo - 8/24 Action Items
- Process Outline Contributed
- Prime new repo "trustoverip/deliverables" with new Process Document using TOIP Deliverables Version 5
- Contains DRAFTs for getting started
- TIP Proposal Guide
- Design Principles Guide
- Contains DRAFTs for getting started
- Prime new repo "trustoverip/deliverables" with new Process Document using TOIP Deliverables Version 5
- Create ToIP Deliverables Process Deck
- Owners: Luchuk, Reed, Gisolfi
- Due Date: 9-Sept — OVERDUE
- Process Outline Contributed
- Review ToIP Deliverables Repo - 8/24 Action Items
- TSWG Deliverables and Process
- We need volunteers to work on:
- Process
- Convert concepts discussed here: TSWG Deliverables Process, TIP Incubation and Graduation Process
- TIP Proposal Template was introduced and need to be incorporated into the broader TSWG process.
- 24-Aug: Initial template was posted to GitHub and we agreed to evolve based on experience of using it to create TIPs
- Need to discuss Issue #1 - TIP Repo Template Contents
- Communications Deck; Leverage templated created by GSWG.
- Process
- We need volunteers to work on:
- Triage GitHub Issues
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- 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
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