Page History

21 September 2020  — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET

Send an email to technical-stack-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Attendees

Dan Gisolfi

Daniel Bachenheimer

Phil Feairheller

Christoph Schneider

Recording (North America / Europe)

Recording (APAC)

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

Agenda Items

Announcement Details

•  Education Meetings
  •  Recordings Available 
    •  Blockchain Automation Framework: <LINK> David Luchuk
    •  Aries DID Ledger Architecture: <LINK> David Luchuk
  •  Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
•  Reminders
  •  Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo

TSWG APAC Interlock

•  TBD

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?
    •   

Discussion Topics

•  Foundation Dependencies 
  •  Review ToIP Deliverables Repo - 8/24 Action Items
    •  Process Outline Contributed
      •  Prime new repo "trustoverip/deliverables" with new Process Document using TOIP Deliverables Version 5  
        •  Contains DRAFTs for getting started
          •  TIP Proposal Guide
          •   Design Principles Guide 
    •  Create ToIP Deliverables Process Deck 
    •  Owners: Luchuk, Reed, Gisolfi
    •  Due Date: 9-Sept  —  OVERDUE
•  TSWG Deliverables and Process
  •  We need volunteers to work on:
    •  Process
      •  Convert concepts discussed here:  TSWG Deliverables Process, TIP Incubation and Graduation Process 
      •  TIP Proposal Template was introduced and need to be incorporated into the broader TSWG process.
        •  24-Aug: Initial template was posted to GitHub and we agreed to evolve based on experience of using it to create TIPs
      •  Need to discuss Issue #1 - TIP Repo Template Contents
    •  Communications Deck; Leverage templated created by GSWG.
•  Triage GitHub Issues

Action items

•  David Luchuk  to provide HOST capabilities 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
  •  Due Date: DD-MMM-YY
•  Submit Laws of Identity as an instance of Design Principles Guide
  •  Owners: TBD
  •  Due Date: DD-MMM-YY
•  Submit Privacy by Design as an instance of Design Principles Guide
  •  Owners: TBD
  •  Due Date: DD-MMM-YY
•  Update Saturn V Proposal to reflect new Design Principles.\
  •  Owners: Dan Gisolfi
  •  Due Date: DD-MMM-YY
•  Establish TSWG Deliverables and Process Subgroup
  •  Members: Dan Gisolfixxxxxxxxxxxxxxxxx
  •  Due Date: DD-MMM-YY
•  Open a new trustopverip/deliverables Process issue: Add USE CASES to as a deliverable type
  •  Owner: xxxxxxxxxxxxxxxxx
  •  Due Date: DD-MMM-YY
•  Set Agenda for next meeting

Open Items

Low priority items that failed to gain volunteers to champion cause.

•  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