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RECORDING
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
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| Time | Item | Who | Notes |
|---|---|---|---|
| 5 min | Welcome | Chairs | |
| 2 mins | Review / Approve minutes from last meeting () FUTURE: removing this step. Official votes will be noted and relayed to the SC. | Chairs |
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| 5 mins | Announcements | All | |
| 5 mins | Rearrangement of Meeting Page and TSWG Deliverables | Darrell O'Donnell | |
| 5 mins | Work on the "Big Four" | Drummond Reed | |
| 10-15 mins | General topics - see Notes section below | All | |
| 5 mins | Task Force SOS (Scrum of Scrums) | TF Leads | |
| 5 mins | Decision Points | Chairs | |
| 10 mins | Open Discussion Topics | Chairs | |
| 10 mins | Review Action and Open Items | Chairs |
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Announcement Details
- Reminders
- Good Health Pass v1.0 has been pushed up to the ToIP SC (30JUN2021/01JUL2021 depending on your timezone)
- CTWG - Glossary Wikis end of July coming
- BIG 4 - moving from the original ToIP WhitePaper v1 - breaking out HL-Aries RFC-0289
- Task Force Activities
- Each TF is requested to prepare and maintain a TF plan with target dates.
- All TSWG TF Members should read our Deliverable Process and TIP Lifecycle Management; Open issues where appropriate.
- Events
- Planned: None
- Education Meetings
- Planned: None
- Resources - will be added to the TSWG Resources page:
TSWG APAC Interlock
APAC meetings not happening independently at this time. From time-to-time we will review the desire for an APAC-centred meeting.
Task Force SOS (Scrum of Scrums)
| Task Force | Key Update |
|---|---|
| DARRELL to poll Slack with a note that we will retire this TF by next meeting if someone hasn't indicated that this is incorrect. |
| Trust Registry TF | Working to close things out into a solid draft by end-July. |
| Technical Architecture TF | Leading Deliverable production for:
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| ACDC TF | |
| Saturn V TF | |
NOTE: Old table of deliverables has been moved to the main TSWG page.
Decision Points
- None
Action items
- None
- Darrell O'Donnell Interop TF - hit slack (see above).
Open Items
Low priority items that failed to gain volunteers to champion cause.
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