Page History

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• Welcome
• Antitrust Policy Notice
• New Introductions
• Review / Approve minutes from last meeting (10-Aug-2020)
• Decision Points (accept or reject)
  • Next TSWG Meeting (7-Sept) is Labor Day in USA.
    • Proposed that this mtg is skipped and next mtg will be as scheduled 21-Sept.  <ACCEPTED>
  • TIP Proposal Template 
    • Proposed that initial template be posted to GitHub and evolve based on experience of using it to create TIPs <ACCEPTED>
  • Saturn V Proposal
    • Suggestion made that this proposal be set aside temporarily to focus on a new Action Item to create Design Principles <ACCEPTED>

• Discussion topics
  
  • Education Meeting Meeting - David Luchuk to work with Dan Gisolfi to ensure these sessions are recorded and made available to the community. 
    • Blockchain Automation Framework: Scheduled for 31 August 2020. See Slack Channel and Mailing List for details.
    • Aries DID Ledger Architecture: Scheduled for 14-Sep-2020; See Slack Channel and Mailing List for details.
    • Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
  • ToIP and TSWG Deliverables and Process
    • Understanding TOIP Deliverables Version 5
    • Review TSWG Deliverables Process (NOTE: this document is currently not publicly visible. Is that on purpose?)
    • TIP Incubation and Graduation Process (work-in-progress)TIP Process Activities
• Action Items
  • Prime SC Repo with new Process Document using TOIP Deliverables Version 5 
    • Owners: Reed, Gisolfi
    • Due Date: 21-Sept
  • Creation of a Deliverable Process Deck for Foundation education (x-governing bodies)
    • Owners: Reed, Gisolfi, xxxxxx
    • Due Date: 21-Sept
  • Reminder: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo
• Q&A
  • TBD

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