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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.
- WG and Slack Channel Name
- Paul Knowles has requested that we change all names to match the ToIP Stack from "Technical" to Technology"
- Discussion
- Vote: Approved by Consensus
- Action
- None OR
- David Luchuk to change all names.
- Paul Knowles has requested that we change all names to match the ToIP Stack from "Technical" to Technology"
- Task Force Prioritization
- The priorities of the TSWG need to be adjusted to reflect emphasis on Layer Interop Spec (LIS) work over TIPs, as Specifications are more important that recommendations.
- Discussion
- Vote: Approved by Consensus
- Note: This implies the TSWG needs to get active volunteers to work on these TFs.
- The priorities of the TSWG need to be adjusted to reflect emphasis on Layer Interop Spec (LIS) work over TIPs, as Specifications are more important that recommendations.
Discussion Topics
- Foundation Dependencies
- Review ToIP Deliverables and Process Process Deck ← See OVERDUE Action Item
- Review TSWG Deliverables and Process
- We need volunteers to work on:
- 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
- TIP Proposal Template was introduced and need to be incorporated into the broader TSWG process.
- Process
- We need volunteers to work on:
- Triage GitHub Issues
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- David Luchuk to provide HOST capabilities (Host Key) so that we can record the session
- We need a centralized Wiki Location for all education resources David Luchuk
- BAF, Aries Arch and DDNS recordings should be placed here.
- Submit DRAFT Guide for Design Principles
- Owners: Dan Gisolfi
- Due Date: 25-Sep-20
- Submit Laws of Identity as an instance of Design Principles Guide
- Owners: Dan Gisolfi Darrell O'Donnell (lead)
- Due Date: 25-Sep-20 – OVERDUE
- Submit Privacy by Design as an instance of Design Principles Guide
- Owners: Jim St.Clair (lead) Drummond ReedDan Gisolfi
- Due Date: 30-Sep-20 – OVERDUE
- Update Saturn V Proposal to reflect new Design Principles.
- Owners: Dan Gisolfi
- Due Date: Pending Laws of Identity and Privacy by Design action items.
- Establish TSWG Deliverables and Process Task Force
- Include suggestions for Use Cases Model for TSWG
- Members: Dan Gisolfi Drummond Reed Darrell O'Donnell
- Due Date: 30-Sep-20
- Establish Task Force for a TSWG Glossary
- Members: xxxxxxxxxxxx
- Due Date: DD-MMM-YY
- Establish Task Force for a Layer Interop Spec (LIS 1-2 Spec ) Deliverable
- Members: Drummond Reed Darrell O'Donnell Kevin Griffin ← who is lead?
- Due Date: 30-Sep-20 – OVERDUE
- Establish Task Force for a Layer a Layer Interop Spec (LIS 2-3 Spec ) Deliverable
- Members: xxxxxxxxx
- Due Date: DD-MMM-YY
- Establish Task Force for a Layer a Layer Interop Spec (LIS 3-4 Spec ) Deliverable
- Members: xxxxxxxxxxxx
- Due Date: DD-MMM-YY
- Resolve APAC logistic and attendance
- Owner: David Luchuk (lead) Ajay Jadhav
- Due Date: 05-Oct-20 – OVERDUE
- Create ToIP Deliverables Process Deck for entire Foundation
- Owners: David Luchuk (lead)Dan Gisolfi Drummond Reed
- Due Date: 05-Oct-20 – OVERDUE
- Create TSWG Mtg slots (avoid Sunday Eves)
- TSWG to Sync with Horizontal Operational WG on process using existing documentation
- Owners: Dan G and Dave L.
- Opened: 05-OCT-2020
- Due Date: TBD
- Set Agenda for next meeting
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