| Time | Agenda Item | Lead | Notes |
| 3 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 min | Announcements | All | Updates of general interest to TATF members. |
| 2 min | Review of previous action items | Chairs | - ACTION: Drummond Reed will close issue #44 by checking with LF counsel Scott Nicholas as to what license should be stated in the LICENSE.MD file.
- ACTION: Drummond Reed to begin a draft of a blog post announcing release of the Public Review Draft of the TAS.
- ACTION: Darrell O'Donnell to create a document (Google doc or Google Slides) in the ToIP Google Drive to begin collaboration on the Trust Registry Task Force 2.0.
- ACTION: Drummond Reed and/or Judith Fleenor to tell Elisa Trevino to turn on EasyCLA for the Technology Stack WG now, and then for everyone by Nov 9. DONE. <== Elisa has already sent out the emails.
- ACTION: Drummond Reed to confirm with Elisa Trevino that DCO will not be needed once EasyCLA is turned on.
- ACTION: Drummond Reed and Wenjing Chu to work together (including next week at the LF Member Summit in Tahoe) to discuss how to align the 3 diagrams with the spec and publish them in Appendix B as a resolution to Issue #31.
- ACTION: Wenjing Chu will add a comment to Issue #4 and put it into last call.
- ACTION: Drummond Reed to finish content for "Missing Content" issues 55, 56, 57.
|
| ToIP Technology Architecture Specification Review Topics |
| Discussion of progress on the working draft of the ToIP Technology Architecture Specification (TAS). Links to relevant documents and diagrams: |
| 5 mins | Last Call PRs #54 and 59 (and issue #10) | Chairs | 5 day last call has expired; all we need to discuss is the mechanics of merging. |
| 5 mins | Issue #18 | Wenjing Chu | DECISION: MERGE. |
| 5 mins | Issue #22 and PR #62 | Wenjing Chu | PR is submitted; Drummond has reviewed and approved. Just waiting on Daniel Hardman review (and anyone else). |
| 5 mins | Missing text sections (issues 55, 56, 57) | Drummond Reed | Please review these two Google docs ASAP!! - Evolution of the ToIP Stack
- Missing Sections in TAS
|
| 10 mins | Appendix B - Issue 31 | | Work on this is still underway. Drummond and Wenjing have planned a working session mid-day Thursday while they are at LF Member Summit together. |
| Terminology and Glossary | Neil Thomson | Neil made the point that we MUST tackle putting the glossary in place. Drummond agreed and proposed that we make it a requirement to include a full glossary (and hyperlinked terms) in PR2.
|
| 5 mins | Publishing PR1 | | Final production steps and deadlines agreed to on the call: - Any comments on PR 62 must be submitted by EOD Friday 11 November.
- Wenjing Chu will finalize and merge on the weekend.
- Any comments on Missing Sections in TAS (the Google doc which supplies the missing text for issues 55, 56, and 57) must be submitted by EOD Friday 11 November.
- Drummond Reed will create PRs for issues 55, 56, and 57 and merged by EOD on Saturday 12 November.
- Drummond and Wenjing will prepare a proposed draft of Appendix B in this Google doc by EOD Thursday 10 December.
- We will post an update to the Slack channel.
- Any comments on that Google doc must be submitted by EOD Saturday 12 November.
- One of the Editors will then create a PR and merge it by 3PM PT on Sunday 13 November.
- After 3PM PT on Sunday 13 November, the Editors will use the #tswg-tech-arch-editors Slack channel to coordinate tagging a final release.
- After the final release, Wenjing Chu will produce a PDF of PR1 by 9AM PT Monday 14 November.
- Any comments on Evolution of the ToIP Stack, which is a separate non-normative explanatory document, must be submitted by EOD Sunday 13 November.
- Drummond Reed will produce a PDF by 9AM PT Monday 14 November.
- After 9AM PT Monday 14 November, Drummond Reed will work with Judith Fleenor and ToIP website admin to post:
- A webpage describing the TAS, the Evolution of the ToIP Stack, the public review process, and how to comment.
- A blog post announcing the public review of the TAS.
- Public review will begin at Internet Identity Workshop #35 beginning Tuesday 15 November.
|
| 5 mins | Publishing PDF of PR1 | Wenjing Chu | Wenjing will take care of this step. |
| 5 mins | Drafting ToIP website page and blog post | Drummond Reed | This is in process; see the production steps above. |
| 5 mins | Trust Registry Task Force | | Confluence page updated for v2 work to begin: ToIP Trust Registry Protocol Specification |
| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs | No meetings next week for IIW, however we will still meet the following Thursday, Nov 24, even though it is US Thanksgiving. The main topic will be Trust Registries. |
