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Attendees

NA/EU

APAC 

Main Goals of this Meeting

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TimeAgenda ItemLeadNotes
5 min
  • Start recording
  • Welcome & antitrust notice
  • Introduction of new members
  • Agenda review
Chairs
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
  • New Members:
5 minAnnouncementsAll

Updates of general interest to TATF members.

  • Scott Perry announced the Governance Stack WG meeting later today — 11AM PT — will be addressing layer-specific task force. 
  • Drummond Reed on eIDAS 2.0 ________
  • Isaac Henderson shared that the eSSIF-Lab TRAIN project had a successful pilot and they have some interest from the GAIN community in the trust registry and framework. GAIN (Global Assured Identity Network).
5 minReview of previous action itemsChairs
  •  

    ACTION: Wenjing Chu to: a) draft the content for section 5: Reference Architecture, and b) edit/revise/shorten the content in section 7: Architectural Layering of the ToIP Stack.

  •  

    ACTION: Drummond Reed to a) add initial content to sections 7.4 through 7.7, and b) convert the rest of the content from the storyline slide deck into sections 9, 10, and 11.

10 minsOverview of updates to Working Draft 01Drummond Reed

Per the second action item above, in the ToIP Technology Architecture Specification Google doc, Drummond has completed content for section 7 and finished moving content from the storyline slide deck into sections 8, 9, 10, and 11.

Note the complete list of requirements in sections 8 thru 11. Please review carefully.

5 minsMerging sections 3 & 4?Wenjing Chu

Wenjing

has

suggested we

might

consider merging section 3: Motivations and section 4: Canonical Uses Cases & Scope Limitations.

We did not have time to discuss this in the NA/EU meeting.

In the APAC meeting we had consensus on the following action:

  • ACTION: Drummond Reed to merge sections 3: Motivations and section 4: Canonical Uses Cases & Scope Limitations.
20 minsProposal for section 6 contentWenjing Chu

Wenjing

will present

presented a proposal for the Reference Architecture section.

See screenshots #1 through ___ below. For the full narration of his slide deck from Wenjing, listen to the recording of the APAC meeting (because Wenjing covered his entire slide deck in that meeting vs. only part of it in the NA/EU meeting).

5 minsFinal preparations for Internet Identity WorkshopDrummond ReedWe will discuss the proposed format for a session on the spec at IIW.
5 mins
  • Review decisions/action items
  • Planning for next meeting 
ChairsNOTE: NO MEETING NEXT WEEK due to Internet Identity Workshop #34

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