...
Recording (North America / Europe)
...
- 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 1-2 Spec Deliverable
- Members: Drummond Reed Darrell O'Donnell Kevin Griffin ← who is lead?
- Due Date: 30-Sep-20 – OVERDUE
- Establish Task Force for a Layer 2-3 Spec Deliverable
- Members: xxxxxxxxx
- Due Date: DD-MMM-YY
- Establish Task Force for a Layer 3-4 Spec Deliverable
- Members: xxxxxxxxxxxx
- 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 Horizontal WG on process using existing documentation
- Owners: Dan G and Dave L.
- Opened: 05-OCT-2020
- Due Date: TBD
- Set Agenda for next meeting
...
- 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