Page History

• Start recording
• Welcome & antitrust notice
• Introduction of new members
• Agenda review

• Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
• New Members:

•  ACTION: All members of the Technology Architecture TF to add their proposed use cases to the Google doc as soon as possible.
•  ACTION: Tim Bouma and Drummond Reed to prepare a proposed name and scope for this "policymaker" deliverable (Allan Thomson's suggestion is "ToIP Technology Introduction for Policymakers") and document this in a wiki page for next week's meeting.
•  ACTION: Neil Thomson to proceed with initial population of the TSWG terms wiki with assistance from Drummond Reed. 
•  ACTION: Drummond Reed to schedule Kaliya Young for our June 30th meeting to speak on her perspective that the ToIP stack is very "Hyperledger Aries architecture focused" and thus not friendly to other "stacks".
•  ACTION: Kevin Griffin to assist Wenjing Chu check into the issue with the TechArch repo not rendering the ToIP stack graphic.
•  ACTION: Neil Thomson to add text to the Motivations and Use Cases section to explicitly talk about what is out-of-scope.
•  ACTION: Wenjing Chu to add a new GitHub issue to propose the terms agreed to on this call: "Endpoint System", "Intermediary System", and "Supporting System".
•  ACTION: Wenjing Chu to add a new GitHub issue to propose the rational for why the spec needs Intermediary Systems by including references to DIDCOMM V2 - https://didcomm.org/book/v2/routing and Web5 node - https://identity.foundation/decentralized-web-node/spec/

Discussion of progress on the working draft of the ToIP Technical Architecture Spec and outstanding issues.

• PROPOSED DECISION: We will deliver a first Public Review Draft by Thursday 8 Sept 2022 in order to present it at the Hyperledger Global Forum in Dublin beginning Sept 12.

We had set the end of June for all submissions to the Google doc. What is our full plan for transitioning to GitHub?

• -

• Review decisions/action items
• Planning for next meeting