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- Housekeeping announcement
- Please keep microphone on mute if you are not speaking
- This meeting will be recorded - start recording before the next item
- Welcome notes; Linux Foundation Antitrust Policy and requirement to be a member of this WG by signing the charter to be read out or shown (2 mins)
- The objective of this WG meeting is to
- discuss progress on activities of the active TFs
- introduce the dashboard project underway at the Ops team
- The objective of this WG meeting is to
- Introduction of new members - please introduce yourself on the call or by using the chat function in the format Name; Affiliation; Location; any other detail you would like to share
- (no new members at this instance of the WG meeting)
- Announcement: Changes in the upcoming schedule of the meeting of this WG. Please note what with DST in vogue, the actual timings for non US based participants will change.
- Next Meeting Date : 12-Nov-2020 (in view of holidays in November etc)
- Subsequent Schedule : Every 4 weeks (once a month on a specific day of the month) ; fix the meeting schedule by collaborating with David Luchuk
- Next Meeting Date : 12-Nov-2020 (in view of holidays in November etc)
- Announcement: The Ops Team will be switching us to the same standard "one Meeting notes page per meeting" format as the other WGs are using Steven Milstein
- A template to make it easier to set expectations for folks who are attending multiple WG and TF meetings. Also includes "Tasks" and "Action Items" etc
- Scott Perry - deciding on a meeting to start with to implement this from the next instance of a WG meeting
- Kalyan - "This one page per meeting allows to jot down details in an elaborative manner. I like this way of detailing."
- Introduction to the new dashboard project from the Ops team
- Based on 'Kanban' concept, will have WG and TF names and list of ToDo with state and status of tasks; drag-n-drop based UX
- No requirement of PRs etc
- Ops team reps are available to help WGs/TFs bootstrap into this new dashboard implementation.
- Karl - how to mitigate against this becoming yet-another-repository of artefacts leading to more dissonance
- Steven - the approach is light-weight and replaces the individual sets of ToDo lists and possibly harmonization
- Dan Gisolfi - work across the Foundation is yet to adopt "agile"; the approach here is a first step towards that outcome; Ops is helping WGs/TFs to work more efficiently. The meeting schedule change indicates that the WG is looking at adopting "scrum of scrums" way of working with updates, dashboards and focus on deliverables.
- Paul Knowles from the perspective of the WG he has been involved in the evolution has been towards updates for TFs and FGs within.
- Updates from the activities of the TFs
- Governance Architecture TF
- Primary focus to date has been the ToIP governance metamodel
- Need to get GitHub repo set up (with Ops team support) to commit the Pre-Draft document
- Need to select an editing tool for the ToIP Governance Architecture spec
- Proposed next meeting date: Tuesday Nov 10th, 10:00-11:00 PT / 17:00-18:00 UTC (please ask for meeting invite on the Slack channel for the TF)
- Process & Roles TF
- Set of documents approved in Pre-Draft deliverable status; please check the list under the wiki page for this TF
- Reviews requested of these documents from TF members as well as those who are interested in contributing; also assess the readiness and maturity of the documents to be presented to the WG
- Proposed next meeting date : Scott Perry(please update) (please join the Slack channel for the TF for comments, conversations and participation)
- Governance Architecture TF
- Sharing of notes from the Special Meeting with Naomi Szekeres, Network of Networks Director at T3 Networks
- Sharing of notes from any IIW31 session
- Karl Kneis - ToIP and Digital Trust Ecosystems (multiple ToIP attendees)
- Drummond Reed, Principles of SSI
- Drummond Reed, ToIP Interoperability Profiles (TIPs)
- (insert your name ; session title ; session convener)
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