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Meeting Date & Time

  •   This Task Force holds TWO meetings weekly on Thursdays at the following times (to cover global time zones):
    • NA/EU 07:00-8:00 PT / 14:00-15:00 UTC 
    • APAC 18:00-19:00 PT / 01:00-02:00 UTC

Zoom Meeting Links / Recordings

Attendees

NA/EU Meeting

APAC Meeting

Main Goals of this Meeting

1) Review updates to the ToIP Technology Architecture Specification Section 5: Example Use Cases, 2) Review new text and diagrams in Section 6: Reference Architecture Overview, 3) Plan how to complete the rest of the primary content this month.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
3 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:
7 minAnnouncementsAll

Updates of general interest to TATF members.

  • Ecosystem Foundry WG is going to be publishing Canonical Use Cases for ToIP — a set of 3 or 4 use cases, described in depth, that all other ToIP deliverables can reference.
  • EFWG has also requested that when we are done with the ToIP Technology Architecture Specification, we produce a ToIP Tech for Muggles presentation (see KERI for Muggles and ACDC for Muggles as examples).
  • The Governance Stack WG is preparing to launch a Governance Architecture Task Force (GATF) in September once the ToIP Technology Architecture Specification is ready. The GATF will focus on creating templates for each governance framework component that a particular digital trust ecosystem needs to implement (issuers, verifiers, trust registries, etc.)
10 minReview of previous action itemsChairs
  • ACTION: Drummond Reed to implement the editorial revisions and restructuring reflected in the decisions above.
  • ACTION: Wenjing Chu will add an additional bullet point to the Motivations section regarding "minimal design", "simplicity", or "spanning layers".
  • ACTION: Vlad Zubenko to add a use case about educational credentials to the table in section 5.
  • ACTION: Darrell O'Donnell to revisit the use case table and propose a different set of use cases (Neil Thomson suggests a maximum of 12 that are as different as possible).
  • ACTION: Wenjing Chu, Drummond Reed and Darrell O'Donnell to either close or move to GitHub as many issues as possible before next week's meeting.
15 minSection 5: Example Use Cases

Darrell O'Donnell

Vlad Zubenko  

Discussion of progress on the working draft of the ToIP Technology Architecture Specification:

See use case action items above.

15 minsSection 6: Reference Architecture Overview 

Wenjing Chu Drummond Reed

See proposed new text and open issues in section 6.
5 minsPlan for progress the rest of the monthAll

Suggestions for how to accelerate completion of the rest of the main sections of the spec this month in order to meet our deadline of the first Public Review Draft by Sept 8.

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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