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Phil Feairheller

Christoph Schneider

Drummond Reed

Kevin Griffin

Dave McKay

Steve McCown

Mikaela Tarkocheva

Recording (North America / Europe)

Recording (APAC)

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TimeItemWhoNotes
1 minWelcomeD. Gisolfi
2 mins

Antitrust Policy Notice

D. Gisolfi
5 mins

New Introductions

D. Gisolfi
2 mins

Review / Approve minutes from last meeting (0124-SepAug-2020)

D. Gisolfi
  • Motioner:  xxxxxx
  • Second: xxxxxxxx
    • Approval: ConfirmedBy Consensus
    10 minsAnnouncementsD. Gisolfi
    5 minsTSWG APAC Interlockxxxxxxxxx
    10 minsDecision PointsD. Gisolfi
    20 minsDiscussion TopicsD. Gisolfi
    15 minsReview Action and Open ItemsD. Gisolfi
    5 mins

    Q&A

    D. Gisolfi

    Announcement Details

    TSWG APAC Interlock

    •  TBDNo 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?
    •  Use Cases are not required as a Foundation level Deliverable Type BUT each WG SHOULD define it in its repo a guide/outline for a use-case which would be consumed in its WG deliverables. 
      •  Approved by Consensus
      •  Due Date: 21-Sep-20

    Discussion Topics

    •  Foundation Dependencies 
      •  Review ToIP Deliverables Repo - 8/24 Action Items
        •  Process Outline Contributed
        •  Create ToIP Deliverables Process Deck 
          •  Owners: Luchuk, Reed, Gisolfi
          •  Due Date: 9-Sept  —  OVERDUE
    •  TSWG Deliverables and Process
    •  Triage GitHub Issues

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    •  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: TBD Dan Gisolfi
      •  Due Date: DD 25-MMMSep-YY20
    •  Submit Laws of Identity as an instance of Design Principles Guide
    •  Submit Privacy by Design as an instance of Design Principles Guide
    •  Update Saturn V Proposal to reflect new Design Principles.\
    •  Establish TSWG Deliverables and Process SubgroupProcess Task Force 
    •  Establish Task Force for a Layer 1-2 Spec Deliverable 
    •  Establish Task Force for a Layer 2-3 Spec Deliverable 
      •  Members: xxxxxxxxx
      •  Due Date: DD-MMM-YY
    •  Open a new trustopverip/deliverables Process issue: Add USE CASES to as a deliverable type
      •  Owner: xxxxxxxxxxxxxxxxx
      Establish Task Force for a Layer 3-4 Spec Deliverable 
      •  Members:  xxxxxxxxxxxx
      •  Due Date: DD-MMM-YY
    •  Resolve APAC logistic and attendance
    •  Create ToIP Deliverables Process Deck 
    •  Set Agenda for next meeting

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    •  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 

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