...
APAC 2020-12-02 (No Recording)
Eric Drury
Recording (North America / Europe)
Recording (APAC) - n/a
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
...
| Time | Item | Who | Notes |
|---|---|---|---|
| 1 min | Welcome | D. Luchuk | |
| 2 mins | Antitrust Policy Notice | D. Luchuk | |
| 2 mins | New Introductions | D. Luchuk |
|
| 2 mins | Minutes from last meeting (16-Nov-2020) | D. Luchuk |
|
| 5 mins | Announcements - review | D. Luchuk | |
| 5 mins | Proposed Taskforce - Verifiable Authorizations | TBC | |
| 10 mins | L1 Interop Spec | P. Feairheller | |
| 15 mins | Task Force SOS (Scrum of Scrums) | TF Leads | |
| 5 mins | Discussion Topics | All | |
| 5 mins | Review Action and Open Items | All |
Announcements
- Reminders - revisiting items from Nov 16 meeting
- Education Meetings
- Planned: None
- Call for Education Sessions
- KERI Protocol
- KERI - podcast by (private member) Tim Bouma and Sam Smith
- (from Kaliya) The interoperability working group at DIF has been educational sessions that are recorded - this coming week we are hearing about JSON-LD ZKP BBS+ 2pm pacific on Wednesday https://github.com/decentralized-identity/interoperability/blob/master/agenda.md
- Reminder: Available Recordings: See ToIP Education and Resources Wiki Page
- to be revisited (open item)
- DIF Interop WG Interlock - Arch Map
- Hyperledger Indy DID Method Specification WG
- Education Meetings
Taskforce - Verifiable Authorizations
...
| TF Name | Mission | Members | Status |
|---|---|---|---|
| Privacy by Design | Submit a ToIP Design Principles Deliverable. | DUE 30-Sep-20 – OVERDUE and a dependency for Saturn-V proposal. All parties where introduced to the task at hand but no meetings held to complete them. Need to get EU (Jasmin and Johannes) engaged ASAP. Jim St.Clair has submitted a proposal. | |
| Laws of Identity | Submit a ToIP Design Principles Deliverable. | Need a lead for this TF. Two issues (#15 and #16) opened against DRAFT recommendation. We need more help getting this work-product completed. DUE 30-Sep-20 – OVERDUE and a dependency for Saturn-V proposal. How do we map the Laws of Identity to the various Layers in Trust Over IP Foundation Stack? Drummond Reed reported that Victor Golubkov has been doing work on these design principles. | |
| Saturn-V TIP Task Force | Submit a TIP Recommendation Deliverable. | Need volunteers in support of this TIP to participate in the Task Force. Update Saturn V Proposal to reflect new Design Principles from associated TFs. Proposal placed on hold; A Draft Guide for Design Principles has been ready since late September. We are still pending Design Principles for the following: Laws of Identity and Privacy by Design efforts. KanBan Boards and process setup for Aries Vendor Interop Testing. Stephen Curran reported that the Hyperledger Aries WG is working on the Aries Interop Profile V2. That meeting is at noon PT on Wednesdays. | |
| TSWG Deliverables and Process Task Force | Define and communicate to ToIP SC our deliverables and process. | Needs to update current deck with suggestions for Use Cases Model for TSWG. Collaborate with David Luchukand the Operational Team on how to communicate this info.
| |
| TSWG Glossary | Collaborate with CTWG on the process and delivery of a TSWG Glossary. | RJ Reiser (lead) |
. |
| RFC 289 Conversion | Submit a ToIP Specification Deliverable | Factored into new joint deliverables proposal that consists of five pieces:
| |
| Layer 1 Interop Spec (LIS 1) | Submit a ToIP Specification Deliverable | Working on a deliverable plan. Spec writing Tool selection underway. Spec outline concepts proposed. | |
| Layer 2 Interop Spec (LIS 2) | Submit a ToIP Specification Deliverable | Working on a deliverable plan. Pending closure and guidance on KanBan Boards and Deliverables process. | |
| Layer 3 Interop Spec (LIS 3) | Submit a ToIP Specification Deliverable | Working on a deliverable plan. Pending closure and guidance on KanBan Boards and Deliverables process. | |
| Decentralization Task Force | Submit a ToIP Recommendation as a Design Principle. | Daniel Bachenheimer (lead) Jessica Townsend | TBD |
Decision Points
- None
Discussion Topics (carry-over from Nov 16 meeting)
- GSWG Proposal: Q1 2021 Joint Deliverables Package
- ToIP Technology Stack Design Principles (TSWG) (DP0006 Technology Stack)
- Focus on overall design principles – separate deliverable from the specific (DP0003 Laws of Identity) and (DP0004 Privacy by Design) TFs
- Focus is on TIP independent and stack layer independent. So this is a separate full-stack deliverable. For example: (DP0005 Decentralization by Design)
- ToIP Governance Stack Design Principles (GSWG) (DP0007 Governance Stack)
- ToIP Governance Architecture TSS (GSWG) <== underway (TSS0002 Governance Stack)
- ToIP Technical Architecture TSS (TSWG): See RFC 289 Conversion TF (TSS0001 Technology Stack)
- Design and Architecture of the ToIP Stack (white paper) (joint deliverable of GSWG and TSWG): Update Foundation Whitepaper (WP0010 ToIP Foundation Whitepaper)
- ToIP Technology Stack Design Principles (TSWG) (DP0006 Technology Stack)
...