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Attendees
RECORDING
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
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APAC meetings not happening independently at this time. From time-to-time we will review the desire for an APAC-centred centered meeting.
Task Force SOS (Scrum of Scrums)
| Task Force | Key Update |
| DARRELL to poll Slack with a note that we will retire this TF by next meeting if someone hasn't indicated that this is incorrect.|
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Trust Registry TF (leads: Darrell O'Donnell & Drummond Reed) | Working to close things out into a solid draft by end-July. Darrell O'Donnell gave a status report about the topics discussed at the last meeting this week.
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| This is a joint TF with the Governance Stack WG to produce a design principles document called Design Principles for the ToIP Stack. This is currently being drafted as a Google doc. Work is planned to move forward on this over the next few weeks with the goal of having a complete draft ready for community review by the end of August. | |||
Leading Deliverable production for:
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ACDC TF (lead: Samuel Smith) | Authentic Chained Data Container - | ||
(lead: ____) | will work to see about getting alignment (see notes above) |
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O'Donnell will set a up a meeting with this TF |
Notes
- We discussed the topic of TIPs (ToIP Interoperability Profiles) and the realistic evolutionary path for the ToIP stack
- The starting point for this topic was discussing the status of the Saturn V TIP.
- Chris Buchanan shared that "interoperability" can be scared by talk about interoperability because it may not center on their technology
- Also that government progress on this topic can be slow and driven by "reorganization"
- We agreed that more resources are definitely required in the space.
- This led to a larger conversation about the best way for the TSWG to proceed with defining MVI (minimum viable interoperability) for each layer of the stack.
- We used the Good Health Pass Interoperability Blueprint requirements as an example of what's really needed for MVI at each layer.
- Darrell O'Donnell told the story about the geospatial mapping standards he worked on at OASIS—and the fact that minimum.
Decision Points
- None
Action items
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- Drummond Reed create Google Doc for TA the ToIP Technical Architecture Specification TSS.
- Darrell O'Donnell invite Saturn V folks to a TSWG meeting to discuss TIPs and to rename the TF.
Open Items
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Change TSWG Mtg slot.- 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