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- This Task Force holds TWO meetings weekly every Thursday at the following times (to cover global time zones - see the Calendar of ToIP Meetings):
- NA/EU 07:00-8:00 PT / 14:00-15:00 UTC
- APAC 18:00-19:00 PT / 01:00-02:00 UTC
Zoom Meeting
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Recordings
- NA/EU Meeting: https://zoom.us/rec/j/99376159509?pwd=UlNyZWFNbDBnanFPeVBablNzdXpBZz09share/dHDSZ2NXgy2-44IVI1XSqZa2MZQqPQG8-lOYv1y0WqrLfD8XPY8x_pVtmgaBDxMw.8QCvx3MBQ7PJ7W0K
- APAC Meeting: https://zoom.us/j/99851532700?pwd=b0dvM0QxdXlCUHBwd21najlNSUN6UT09
(This links will be replaced with links to the recordings of the meetings as soon as they are available)rec/share/XF79wACaU57Mc7W9RdfREO9RFIGqQKSwHN-YAT5zonTxMyoNwTW_XjQU_qaLQLY1.2YJLZvsQOYQzcETz
Attendees
NA/EU Meeting
- Drummond Reed
- Darrell O'Donnell
- Wenjing Chu
- Daniel Bachenheimer
- Neil Thomson
- Kevin Dean
- Tim Bouma
- Vikas Malhotra
- Judith Fleenor
- Andor Kesselman
- Sumabala Nair
- Christine Martin
APAC Meeting
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APAC Meeting
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- Neil Thomson
- Kevin Dean
- Daniel BachenheimerTim Bouma
- Judith FleenorAndor Kesselman
- Jo SpencerDima Postnikov
Main Goals of this Meeting
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Time | Agenda Item | Lead | Notes | ||||
3 min |
| Chairs |
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5 min | Announcements | All | Updates of general interest to TATF members. | ||||
2 min | Review of previous action items | Chairs |
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ToIP Technology Architecture Specification Review Topics | Discussion of progress on the working draft of the ToIP Technology Architecture Specification (TAS). Links to relevant documents and diagrams:
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5 10 mins | New goal for First Public Review Draft? | Drummond Reed | Proposal to complete a First Public Review Draft — including putting a GitHub-based public comment process in place — for Fall Internet Identity Workshop, Nov 15-17.
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20 mins | Review & prioritize TAS GitHub issues | Go We reviewed over our TAS GitHub issues list to determine priority and assign (or resolve) issues.
For efficient resolution of issues — and to strongly encourage asynchronous progress — we agreed to the following process proposals:
| 25 mins | Discuss highest priority issues | All | Dive into the issues we have selected as highest priority
ACTION: Drummond Reed to post to Slack and send to the TSWG mailing list a summary of these proposals for processing and resolution of GitHub issues and a call for any other volunteers for the Editors team. ACTION: The Editors team will: 1) Document to the TSWG branch of the ToIP wiki the process for raising, discussing, and closing issues; 2) Link to that page from the landing page for the ToIP Technology Architecture Specification. APAC Meeting discussions (continuation on issue resolution, etc.)
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5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item
Decisions
- DECISION: The Technology Architecture Task Force will use its best efforts to publish a First Public Review Draft of the ToIP Technology Architecture Specification by 15 November 2022 in order to begin public review at the Fall Internet Identity Workshop.
Action Items
- ACTION: A "Public Review Process Group" consisting of Drummond Reed Darrell O'Donnell , Christine Martin , Judith Fleenor , Elisa Trevino, and Jory Burson will sort out and propose the public review process we will use in GitHub plus any other acceptable "channels" (e.g., Google docs, email).
ACTION: Drummond Reed to post to Slack and send to the TSWG mailing list a summary of these proposals for processing and resolution of GitHub issues and a call for any other volunteers for the Editors team.
ACTION: The Editors team will: 1) Document to the TSWG branch of the ToIP wiki the process for raising, discussing, and closing issues; 2) Link to that page from the landing page for the ToIP Technology Architecture Specification.