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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 (lead)
- Due Date: 25-Sep-20 – OVERDUE
- Submit Privacy by Design as an instance of Design Principles Guide
- Owners: Jim St.Clair (lead) Drummond ReedDan Gisolfi
- Due Date: 30-Sep-20 – OVERDUE
- Update Saturn V Proposal to reflect new Design Principles.
- Owners: Dan Gisolfi
- Due Date: Pending Laws of Identity and Privacy by Design action items.
- Establish TSWG Deliverables and Process 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 TSWG Glossary
- Members: xxxxxxxxxxxx
- Due Date: DD-MMM-YY
- Establish Task Force for a Layer Interop Spec (LIS 1-2) Deliverable
- Members: Drummond Reed Darrell O'Donnell Kevin Griffin ← who is lead? (Drummond can lead but not until after the W3C DID Working Group F2F meeting the first week of November at which the W3C DID Core Specification should be locked for CR. That will both free up time AND give us a solid basis for the LIS 1-2.)
- Due Date: 30-Sep-20 – OVERDUE
- Establish Task Force for a Layer Interop Spec (LIS 2-3) Deliverable
- Members: Dave McKay Scott Whitmire
- Due Date: DD-MMM-YY
- Establish Task Force for a Layer Interop Spec (LIS 3-4) Deliverable
- Members: Dave McKay Scott Whitmire
- Due Date: DD-MMM-YY
- Resolve APAC logistic and attendance
- Owner: David Luchuk (lead) Ajay Jadhav
- Due Date: 05-Oct-20 – OVERDUE
- Create ToIP Deliverables Process Deck for entire Foundation
- Owners: David Luchuk (lead)Dan Gisolfi Drummond Reed
- Due Date: 05-Oct-20 – OVERDUE
- Create TSWG Mtg slots (avoid Sunday Eves)
- TSWG to Sync with Operational WG on process using existing documentation
- Owners: Dan G and Dave L.
- Opened: 05-OCT-2020
- Due Date: TBD
- Set Agenda for next meeting
- Set / Propose Plan for WG TFs
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