Page History

05 October 2020  — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET

Send an email to technical-stack-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Attendees

Dan Gisolfi

@Dave McKay

Daniel Bachenheimer

Paul Knowles

Christoph Schneider

Wenjing Chu

Steve McCown

Drummond Reed

RJ Reiser

Mikaela Tarkocheva

Kevin Griffin

Recording (North America / Europe)

Recording (APAC)

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

Agenda Items

Announcement Details

•  Education Meetings
  •  Planned: None
  •  Available Recordings: See ToIP Education and Resources Wiki Page
•  Reminders
  •  Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo

TSWG APAC Interlock

•  No Attendance. 

Decision Points

•  Saturn V Proposal
  •  Proposal placed on hold; Pending Design Principles that it can reference.
    •  Laws of Identity
    •  Privacy by Design
  •  Who will submit these two instances of deliverable types?
•  WG and Slack Channel Name
  •  Paul Knowles has requested that we change all names to match the ToIP Stack from "Technical" to Technology"
    •  Discussion
    •  Vote: Approved by Consensus
    •  Action
      •  None OR
      •  David Luchuk to change all names.
•  Task Force Prioritization
  •  The priorities of the TSWG need to be adjusted to reflect emphasis on  Layer Interop Spec (LIS) work over TIPs, as Specifications are more important that recommendations. 
    
    •  Discussion
    •  Vote: Approved by Consensus
    •  Note: This implies the TSWG needs to get active volunteers to work on these TFs.

Discussion Topics

•  Foundation Dependencies 
  •  Review ToIP Deliverables and Process Process Deck ← See OVERDUE Action Item
•  Review TSWG Deliverables and Process
  •  We need volunteers to work on:
    •  Process
      •  TIP Proposal Template was introduced and need to be incorporated into the broader TSWG process.
        •  24-Aug: Initial template was posted to GitHub and we agreed to evolve based on experience of using it to create TIPs
      •  Need to discuss Issue #1 - TIP Repo Template Contents
•  Triage GitHub Issues

Action items

•  David Luchuk  to provide HOST capabilities (Host Key) so that we can record the session
•  We need a centralized Wiki Location for all education resources David Luchuk
  •  BAF, Aries Arch and DDNS recordings should be placed here.
•  Submit DRAFT Guide for  Design Principles
  •  Owners: Dan Gisolfi
  •  Due Date: 25-Sep-20
•  Submit Laws of Identity as an instance of Design Principles Guide
  •  Owners: Dan Gisolfi Darrell O'Donnell (lead)
  •  Due Date: 25-Sep-20 – OVERDUE
•  Submit Privacy by Design as an instance of Design Principles Guide
  •  Owners: Jim St.Clair (lead) Drummond ReedDan Gisolfi
  •  Due Date: 30-Sep-20 – OVERDUE
•  Update Saturn V Proposal to reflect new Design Principles.
  •  Owners: Dan Gisolfi
  •  Due Date: Pending Laws of Identity and Privacy by Design action items.
•  Establish TSWG Deliverables and Process Task Force 
  •  Include suggestions for Use Cases Model for TSWG 
  •  Members: Dan Gisolfi Drummond Reed Darrell O'Donnell
  •  Due Date: 30-Sep-20
•  Establish Task Force for a TSWG Glossary
  •  Members:  xxxxxxxxxxxx
  •  Due Date: DD-MMM-YY
•  Establish Task Force for a Layer Interop Spec (LIS 1-2) Deliverable 
  •  Members: Drummond Reed Darrell O'Donnell Kevin Griffin ← who is lead?
  •  Due Date: 30-Sep-20 – OVERDUE
•  Establish Task Force for a Layer Interop Spec (LIS 2-3) Deliverable 
  •  Members: Dave McKay
  •  Due Date: DD-MMM-YY
•  Establish Task Force for a Layer Interop Spec (LIS 3-4) Deliverable 
  •  Members:  Dave McKay
  •  Due Date: DD-MMM-YY
•  Resolve APAC logistic and attendance
  •  Owner: David Luchuk (lead) Ajay Jadhav
  •  Due Date: 05-Oct-20 – OVERDUE
•  Create ToIP Deliverables Process Deck for entire Foundation
  •  Owners: David Luchuk (lead)Dan Gisolfi Drummond Reed
  •  Due Date: 05-Oct-20 – OVERDUE
•  Create TSWG Mtg slots (avoid Sunday Eves)
•  TSWG to Sync with Operational WG on process using existing documentation
  •  Owners: Dan G and Dave L.
  •  Opened: 05-OCT-2020
  •  Due Date: TBD
•  Set Agenda for next meeting
  •  Set / Propose Plan for WG TFs

Open Items

Low priority items that failed to gain volunteers to champion cause.

•  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 
•