1) Task Force Reports, 2) New GitHub processes, 3) Github Contributor License Agreement (CLA) Setup, 4) Internet Identity Workshop Session Planning
Agenda Items and Notes (including all relevant links)
Time
Agenda Item
Lead
Notes
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:
Michael Palage: Started of as an engineer, went into an intellectual property attorney, and for last 20 years have been deeply involved in "all things ICANN". First met Drummond and Scott Perry as part of the CULedger Advisory Panel. Has also been working with GAIN and GLEIF. One of his colleagues, Jacques Latour at CIRA asked for Michael's help with trust registry work. That is an area of his current focus and thus the trigger than made him finally decide to join.
Jacques Latour: CTO at CIRA runs the .ca registry. He is leading the DIACC team on the Trust Registry WG.
5 min
General announcements
All
Updates from TSWG members of general interest to the group.
FIDO Authenticate is starting in Seattle today and Drummond and Dmitry Barinov, CTO of Digital Trust Services at Avast.
Michael mentioned that he is not able to attend the FIDO Authenticate conference, but recommends that Drummond try to meet with Jaromír Talíř <jaromir.talir@nic.cz> as they are an ICANN registry and very involved with eIDAS 2.0.
Judith wanted to remind everyone that this Wednesday, 10AM PT, is our All-Member Meeting that will be our bi-monthly summary of Working Groups and Task Forces.
Also, we won't be holding the All-Member Meeting in November because it falls in the middle of Internet Identity Workshop.
Michael mentioned that KuppingerCole has opened up their calls for participation for the next European Identity Conference. Judith agreed that the ToIP Foundation will put in at least one presentation proposal.
2 min
Review of Action Items from the previous meeting
Chairs
ACTION:Darrell O'Donnellto work withAndre Kudrato get links for the most relevant papers from last week's Rebooting the Web of Trust (RWOT) conference.
ACTION:Judith Fleenorto work withDarrell O'DonnellandElisa Trevinoand the rest of the TSWG to define and put in place a process for how a Working Group or Task Force can transition fromearly-stage developmentusing lightweight collaboration tools like Google docs to aformal and rigorous system-of-recordbased on GitHub and pull requests (PRs).
Rodolfo Miranda gave an update that they are currently discussing the compact version of ACDC credentials and Sam is currently developing the ACDC presentation exchange protocol.
Now that the Technology Architecture TF has moved the Technology Architecture Specification to GitHub, it is putting the following processes in place to manage issues and facility asynchronous collaboration:
Triggered by the need for the Technology Architecture TF to publish the First Public Review Draft of the ToIP Technology Architecture Specification V1, a new Github Contributor License Agreement (CLA) process is being put in place. If Elisa is able to join us, she will explain why this is needed and what we need to go through to get it set up.
