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Meeting Date & Time

  •  
    • NA/EU 07:00-8:00 PT / 14:00-15:00 UTC 
    • APAC 1:00-2:00PM PT / 20:00-21:00 UTC

Zoom Meeting Links / Recordings

Attendees

Main Goals of this Meeting

1) Review Working Draft 01 of the ToIP Technology Architecture Specification now that it is close to content-complete, 2) review Wenjing Chu's proposal for the Reference Architecture section, 3) Discuss final preparations for a session on the spec at Internet Identity Workshop #34 next week.

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:
5 minAnnouncementsAll

Updates of general interest to TATF members.

  • Scott Perry announced the Governance Stack WG meeting later today — 11AM PT — will be addressing layer-specific task force. 
  • Drummond Reed on eIDAS 2.0 ________
  • Isaac Henderson shared that the eSSIF-Lab TRAIN project had a successful pilot and they have some interest from the GAIN community in the trust registry and framework. GAIN (Global Assured Identity Network).
5 minReview of previous action itemsChairs

  • ACTION: Wenjing Chu to: a) draft the content for section 5: Reference Architecture, and b) edit/revise/shorten the content in section 7: Architectural Layering of the ToIP Stack.

  • ACTION: Drummond Reed to a) add initial content to sections 7.4 through 7.7, and b) convert the rest of the content from the storyline slide deck into sections 9, 10, and 11.

10 minsOverview of updates to Working Draft 01Drummond Reed

Per the second action item above, in the ToIP Technology Architecture Specification Google doc, Drummond has completed content for section 7 and finished moving content from the storyline slide deck into sections 8, 9, 10, and 11.

Note the complete list of requirements in sections 8 thru 11. Please review carefully.

5 minsMerging sections 3 & 4?Wenjing ChuWenjing has suggested we might consider merging Motivations and Canonical Uses Cases & Scope Limitations.
20 minsProposal for section 6 contentWenjing ChuWenjing will present a proposal for the Reference Architecture section.
5 minsFinal preparations for Internet Identity WorkshopDrummond ReedWe will discuss the proposed format for a session on the spec at IIW.
5 mins
  • Review decisions/action items
  • Planning for next meeting 
ChairsNOTE: NO MEETING NEXT WEEK due to Internet Identity Workshop #34

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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