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- 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?
- Proposal placed on hold; Pending Design Principles that it can reference.
- 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
- 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
- Contains DRAFTs for getting started
- Prime new repo "trustoverip/deliverables" with new Process Document using TOIP Deliverables Version 5
- Create ToIP Deliverables Process Deck
- Owners: Luchuk, Reed, Gisolfi
- Due Date: 9-Sept — OVERDUE
- Process Outline Contributed
- Review ToIP Deliverables Repo - 8/24 Action Items
- 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.
- Process
- We need volunteers to work on:
- 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: Dan Gisolfi
- Due Date: 25-Sep-20
- Submit Laws of Identity as an instance of Design Principles Guide
- Owners: Dan Gisolfi Darrell O'Donnell
- Due Date: 25-Sep-20
- Submit Privacy by Design as an instance of Design Principles Guide
- Owners: Jim St.Clair Drummond ReedDan Gisolfi
- Due Date: 30-Sep-20
- Update Saturn V Proposal to reflect new Design Principles.\
- Owners: Dan Gisolfi
- Due Date: 30-Sep-20
- Establish TSWG Deliverables and Process SubgroupProcess Task Force
- Include suggestions for Use Cases Model for TSWG
- Members: Dan Gisolfi Drummond Reed Darrell O'Donnell
- Due Date: 30-Sep-20
- Establish Task Force for a Layer 1-2 Spec Deliverable
- Members: Drummond Reed Darrell O'Donnell
- Due Date: 30-Sep-20
- 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
- Members: xxxxxxxxxxxx
- Due Date: DD-MMM-YY
- Resolve APAC logistic and attendance
- Owner:
- David Luchuk David Luchuk Ajay Jadhav
- Due Date:
- 05-
- Oct-
- 20
- Create ToIP Deliverables Process Deck
- Owners: David Luchuk
- Dan Gisolfi Drummond Reed
- Due Date:
- 05-
- Oct-
- 20
- 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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