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Meeting Date

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Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Start planning for developing and publishing the ToIP Technology Architecture Specification as a Core Four deliverable.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
5 min
  • Start recording
  • Welcome & antitrust notice
  • Introduction of new members
  • Agenda review
Chairs
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
  • New Members:
15 minsTask Force ReportsTF Leads

Trust Registry TF — Darrell O'Donnell

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ACDC TF — Samuel Smith Phil Feairheller 

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Design Principles TF — Drummond Reed

  • Progress was somewhat delayed by Internet Identity Workshop last week, but the first draft of the Design Principles for the ToIP Stack should be completed this week.
  • Work is starting on revised graphics throughout—see the agenda items below.

Technology Architecture TF — Drummond Reed

  • This TF is now going to start moving full speed — see agenda item below.
1 minApprove Design Principles for the ToIP Stack as Draft DeliverableChairs

Call for consensus:

15 minsInternet Identity Workshop Tech HighlightsAll IIW Attendees
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10 minsRevised ToIP stack graphicDrummond Reed
  • We are producing a new version of the static ToIP stack diagram to use with our Core Four deliverables.
  • We will review the proposed changes in this Google doc.
10 minsToIP Technology Architecture SpecificationDrummond Reed
  • This is the final deliverable in the Core Four.
  • One key task we can begin working on now is a technical diagram of the ToIP Technology Stack as a protocol stack—we need this for the Design Principles for the ToIP Stack paper.
  • Should we begin having weekly meetings of this TF in order to finish this deliverable in November?
  • Should we establish a ToIP Architects Council consisting of ToIP members who are recognized architects for decentralized digital trust infrastructure who we want closely reviewing this specification?
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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