Meeting Date & Time
- This Task Force holds TWO meetings weekly every Thursday at the following times (to cover global time zones - see the Calendar of ToIP Meetings):
- 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
- NA/EU Meeting Recording: https://zoom.us/rec/share/dHDSZ2NXgy2-44IVI1XSqZa2MZQqPQG8-lOYv1y0WqrLfD8XPY8x_pVtmgaBDxMw.8QCvx3MBQ7PJ7W0K
- APAC Meeting Zoom Link: https://zoom.us/j/99851532700?pwd=b0dvM0QxdXlCUHBwd21najlNSUN6UT09
(This link will be replaced with links to the recording of the meetings as soon as it is available)
Attendees
NA/EU Meeting
- Drummond Reed
- Wenjing Chu
- Neil Thomson
- Kevin Dean
- Tim Bouma
- Vikas Malhotra
- Judith Fleenor
- Andor Kesselman
- Sumabala Nair
- Christine Martin
- sankarshan
- Antti Kettunen
- Steve McCown
APAC Meeting
Main Goals of this Meeting
1) Discuss setting a new goal for First Public Review Draft: Fall Internet Identity Workshop, Nov 15-17; 2) review and prioritize GitHub issues; 3) discuss top priority issues.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
5 min | Announcements | All | Updates of general interest to TATF members. |
2 min | Review of previous action items | Chairs |
|
ToIP Technology Architecture Specification Review Topics | Discussion of progress on the working draft of the ToIP Technology Architecture Specification (TAS). Links to relevant documents and diagrams:
| ||
10 mins | New goal for First Public Review Draft? | Drummond Reed | Proposal to complete a First Public Review Draft — including putting a GitHub-based public comment process in place — for Fall Internet Identity Workshop, Nov 15-17.
|
20 mins | Review & prioritize TAS GitHub issues | We reviewed over our TAS GitHub issues list to determine priority and assign (or resolve) issues.
For efficient resolution of issues — and to strongly encourage asynchronous progress — we agreed to the following process proposals:
ACTION: Drummond Reed to post to Slack and send to the TSWG mailing list a summary of these proposals for processing and resolution of GitHub issues and a call for any other volunteers for the Editors team. ACTION: The Editors team will: 1) Document to the TSWG branch of the ToIP wiki the process for raising, discussing, and closing issues; 2) Link to that page from the landing page for the ToIP Technology Architecture Specification. | |
20 mins | Discuss highest priority issues | All | Dive into the issues we have selected as highest priority. NOTE: The NA/EU meeting did not have time to review any issues other than the four that have already been closed. APAC: |
5 mins |
| Chairs |
Decisions
- DECISION: The Technology Architecture Task Force will use its best efforts to publish a First Public Review Draft of the ToIP Technology Architecture Specification by 15 November 2022 in order to begin public review at the Fall Internet Identity Workshop.
Action Items
- ACTION: A "Public Review Process Group" consisting of Drummond Reed Darrell O'Donnell , Christine Martin , Judith Fleenor , Elisa Trevino, and Jory Burson will sort out and propose the public review process we will use in GitHub plus any other acceptable "channels" (e.g., Google docs, email).
ACTION: Drummond Reed to post to Slack and send to the TSWG mailing list a summary of these proposals for processing and resolution of GitHub issues and a call for any other volunteers for the Editors team.
ACTION: The Editors team will: 1) Document to the TSWG branch of the ToIP wiki the process for raising, discussing, and closing issues; 2) Link to that page from the landing page for the ToIP Technology Architecture Specification.