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APAC:

TBD


RECORDING (North America / Europe)

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TF NameMissionMembersStatus
Privacy by DesignSubmit a ToIP Design Principles Deliverable.

Jim St.Clair 

Drummond Reed

John Phillips

Steve McCown

(lead) 

Dependency for Saturn-V proposal. 

Steve McCownworking on a set of ToIP Layer oriented questions for guidance.

To get to closure the goal here is not to answer questions but to suggest the questions to be considered at each layer for the audience. We should also have an audience sections.

New PR submitted by Steve McCownto include industry best practices.

Next Steps

05Apr12: Steve to submit final PR pre-DRAFT Review which will include Relevance  section.

Between 05Apr21 19Apr21 the draft will be available for WG review.

19Apr21: WG to discuss status. Next step to add Relevance  section. Then we will place up for TSWG review.

Laws of IdentitySubmit a ToIP Design Principles Deliverable.

Chris Buchanan (lead) 

Darrell O'Donnell

DRAFT HERE (Google Docs)

Target for PR before next mtg and a TSWG vote on the next+1 mtg.

Between 22Mar21 19Apr21

a) gather the Google doc comments (TF to establish deadline)

b) the TF will migrate all content to the repo

c) open review period between\ 05Apr21 19Apr21 \

19Apr21: WG to discuss status. Concerns remain on Terminology – ACTION Item... open terms in the CTWG Repo before we get to the TSWG review.

Dependency for Saturn-V proposal. 

SSI Principles

(DP0031)

Submit community work from Sovrin SUGF TF ad SEGF TF

Steve McCown(investigate GSWG ownership)

Drummond Reed

sankarshan (lead) 

GSWG has this open for review for entire TF until 24Mar21.

This TF deliverable will follow the approval of the GSWG. TSWG members should open issues ASAP.

GSWG has lead here; Steve will be our interlock. 

GSWG launched a Principles of SSI Task Force on Jan 16, 2021

DP proposal process pending creation of TF.

To get to closure the goal here is not to answer questions but to suggest the questions to be considered at each layer for the audience. We should also have an audience sections.

NOTE: This TF seems to have stalled as of 08-Mar-21.

Dependency for Saturn-V proposal. 

Saturn-V TIP Task ForceSubmit a TIP Recommendation  Deliverable.

Dan Gisolfi   (lead) Chris Buchanan

https://github.com/trustoverip/TIP0028-saturn-v/wiki

https://trustoverip.github.io/TIP0028-saturn-v/

Formalization of TF mtgs to begin in Jan.

Several Design Principle dependencies outstanding.

Need focused effort on the maturation of the TIP document.

Need volunteers in support of this TIP to participate in the Task Force.

CONSIDER - mapping to Aries test harness: https://github.com/hyperledger/aries-agent-test-harness/tree/master/aries-test-harness/features 


TSWG GlossaryCollaborate with CTWG on the process and delivery of a TSWG Glossary. RJ Reiser  (lead) 
  • Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo or via alternative CTWG processes. 
  • Exploring tools and process for submitting/publishing terms. 
  • CTWG is considering a perma-link service for all authors to leverage.
  • Drummond Reed reported that the CTWG is working on tooling that hopefully will be ready in February.

.

Foundation Whitepaper Task Force

(WP0010)

RFC 289 Conversion 

Victor Golubkov (lead) 

Drummond Reed 

Dan Gisolfi 

The existing White-paper is being migrated to the new ToIp Deliverables model. Work-in-progress on WP0010 Repo.

Drummond Reed said this is one of the "Big 4" joint deliverables of the GSWG and TSWG for Q1 2021. He will continue to coordinate between the two WGs.

Interlock with the WP Task Force (see EFWG) has also started. 

Migrating this content to Version 2 of the Whitepaper.

Layer 1 Interop Spec (TSS0011) Submit a ToIP Specification Deliverable 

_____  (lead) 

Drummond Reed Darrell O'Donnell

Working on a deliverable plan.

Spec outline concepts being discussed. 

Deliverables Repo TSS0011 ready for TF development.

Layer 2 Interop Spec (TSS0012)Submit a ToIP Specification Deliverable

Dave McKay (lead) 

Scott Whitmire

Rob Bartlett

Working on a deliverable plan.

Spec outline concepts being discussed. 

Deliverables Repo TSS0012 ready for TF development.

Layer 3 Interop Spec (TSS0013)Submit a ToIP Specification Deliverable

Dave McKay (lead)

Scott Whitmire

Rob Bartlett

Working on a deliverable plan.

Spec outline concepts being discussed.  Exploring registry requirements and a privacy vocabulary.

Deliverables Repo TSS0013 ready for TF development.

Decentralization Task Force

(DP0005)

Submit a ToIP Recommendation as a Design Principle.

Daniel Bachenheimer Jessica Townsend  (lead)Jessica Townsend

Daniel Bachenheimer 

Dan Gisolfi

Drummond Reed

Samuel Smith

Dependency for Saturn-V proposal. 

W3C Rubric


Jessica is coordinating with Sam Smith and others on a spectrum of Decentralization principles.

Technology Stack Task Force

(TSS0002)

Deliver an approved specification. 

_______ (lead - JUMP IN!)

Drummond Reed

Dan Gisolfi

Darrell O'Donnell


Q1 Deliverable - as part of the "Big 4" documents. 

NEED: 

  • Lead
  • Participants

Start with TSS0001 as beginning.

CHALLENGE - Review TSS0001 to get a grounding in what is required here. 

Content will be extracted from current state of WP0010.

ToIP Stack Design Principles Task Force

(DP0034)

Combined Principles doc for the ToIP Stack. Part of "Big 4" deliverables. 

Drummond Reed

Victor Golubkov

Dan Gisolfi

See Wiki discussion draft as well as the Big 4 description

Current Working Google Doc 

Dan Gisolfito add some content for Transitive.


Decision Points

  •  None

Discussion Topics

...

  •  Define and communicate to ToIP SC our deliverables and process. 
  •  Set Agenda for next meeting

Open Items

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

  •  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 
  •  Move SOS to Trello Boards for 2021 
    •  Migration to Kanban tooling. 
      •  Trello Account Setup; Board creation WIP. 
      •  Goal is to improve WG reporting (scrum activity) and allow Task Forces to organize and manage activity.
      •  Upon completion of KanBan boards: Convert TSWG Bi-monthy Meeting into a Monthly Scrum of Scrums (SOS); Allowing TFs to meet more frequently and to be more focused on actual deliverables than status updates.
     Sam Smith - Task Force Proposal for a meeting to be scheduled for January
      • .
  •  
    •  Verifiable Authorizations: Mapping vCreds spec to authorization semantics. Positioning this concept with respect to other industry activity. 
    •  Drummond noted that this thread was ongoing in the GitHub for the W3C Verifiable Credentials Data Model 1.0 spec, and that it was highly relevant to this proposed TF
  •  Set Agenda for next meeting

Open Items

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

  •  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