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- TSPTF Meeting #1 (First Week):
- NA/EU Meeting: j/97402960831?pwd=dVdYRWNOOEE3a3ZpQXVLM1h5VFpUQT09
rec/share/xNMMjwXL3FiVoY_-8NbdUWn--mQydThGCoPQ7RyCoRfi4RiKDbr9Hq75V6kvZRb8.zVVbrTDp0DgN8kcC
- APAC Meeting:
https://zoom.us/j/96772881287?pwd=bzZUNXRhVUNzVjR2Z3B2cVVxc2ZUZz09
- NA/EU Meeting: j/97402960831?pwd=dVdYRWNOOEE3a3ZpQXVLM1h5VFpUQT09
- TSPTF Meeting #2 (Second Week):
NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available.
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Attendees
NA/EU:
- Drummond Reed
- Daniel Hardman
- Wenjing Chu
- Darrell O'Donnell
- Judith Fleenor
- Antti Kettunen
- Steve Magennis
- Phil Feairheller
- Daniel Bachenheimer
- Albert Johnson
- Steve McCown
- Brian Richter
- Mark Scott
- Rodolfo Miranda
- Andor Kesselman
- Keerthi Thomas
- Kyle Robinson
- Markus Sabadello
- Sam Curren
- Mathieu Glaude
- Matteo Midena
- Sandy Aggarwal
- Scott Perry
- Scott Whitmire
- Willem de Kok
- Frank Hinek
- Torsten Lodderstedt
- Subhasis ojha
- Lance Byrd
- Neil Thomson
- Christine Martin
- Veikko Eeva
- Alex Andrei
- Caryn Van Exel
- Michael Herman
APAC:
- Drummond Reed
- Darrell O'Donnell
- Alex Tweeddale
- Andor Kesselman
- Dima Postnikov
- Eric Drury
- Jo Spencer
- John Phillips
- Michael Herman
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
5 min |
| Leads |
|
10 min | Introductions | All | Since this is a first meeting, short introductions including one or two sentences about each participant's specific interest in this task force. See the recordNA/EU recording for the full introductions. |
5 mins | Review of the TSPTF Charter and proposed leadership | Leads | See the Trust Spanning Protocol Task Force charter page. The volunteers to lead this TF are Wenjing Chu, Daniel Hardman, and Drummond Reed.Any others? Anyone else willing to volunteer, just raise your hand here in chat or in our Slack channel or wiki page. |
15 mins | Review of the ToIP blog post announcing this TF | Leads | This Jan 5 ToIP blog post explains the background and rationale for this task force. Drummond walked through it and there was considerable discussion of each section. See the NA/EU recording for details. |
10 mins | Discuss our starting point | All | Unlike many other working groups or task forces who are "starting fresh" on a new topic, this particular task force has a very specific goal — a protocol definition — based on a very specific set of requirements — the 18 Layer 2 requirements in the ToIP Technology Architecture V1.0 Specification (see Appendix A for an aggregated list). |
10 mins | Collaboration with other groups | All | Given the role of the trust spanning protocol, how do we want to collaborate with other groups that are also doing related work, e.g., DIF, KERI, Hyperledger Aries, OWF, W3C CCG, EUDIW? See For more background, see Daniel Hardman's talk January 9 talk in the DIDComm Users Group meeting on the "Grand Unified Theory" (recording, slides). |
5 mins |
| Leads | Our proposed primary topic for next week's meeting is: how do we want to proceed with the job of drafting this specification? One option is to follow the general IETF path of "proposals -> merged straw man with outstanding issues -> resolved issues to become a draft". Or, in a little more detail:
After the meeting, Andor Kesselman produced diagram #1 (see below) of this proposed process. TIMING: Can we do this with the goal of taking a first Working Draft to Internet Identity Workshop #36 (April 18-20 in Mountain View, CA)? |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision ItemNone
Action Items
- ACTION: ALL — read (and if needed post issues or questions about in Github) the ToIP Technology Architecture V1.0 Specification — with a special emphasis on the 18 ToIP Layer 2 requirements for the trust spanning protocol.
- ACTION: Drummond Reed to work with Judith Fleenor and Michelle Janata to set up a repo with the name trust-spanning-protocol.
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