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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

Attendees

NA/EU Meeting

APAC Meeting

Main Goals of this Meeting

1) Announcement of beginning of Trust Registry Task Force meetings (in the same time slot)
2) Quick review of the new GitHub processes and the LF Contributor License Agreement process
3) Discussion of the 4 layer diagram issue (#31)
4) TAS First Public Review Draft announcement blog post
5) IIW session planning

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:
--AnnouncementsAll

Updates of general interest to TATF members:

  • Reminder that today at 11:00-12:00 PT / 18:00-19:00 UTC Drummond Reed and Wenjing Chu will give a high-level overview of the TAS to the Governance Stack WG. See the ToIP Calendar for meeting details.
2 minReview of previous action itemsChairs
  • ACTION: Drummond Reed to ask Elisa Trevino turn on the Discussions feature in our Github repo.
  • ACTION: Drummond Reed to update the GitHub Issues Management wiki page to include: a) this revised list of labels, b) a table explaining how each label ties into the process, c) more detail about the Editor role, including managing issue assignments, d) the Maintainer role. DONE.
  • ACTION: Andor Kesselman volunteered to implement the set of labels in issue #37. DONE.
  • ACTION:  Christine Martin and/or Drummond Reed to create an #tswg-tech-arch-editors channel on Slack. DONE.
  • ACTION: Editors to come up with a list of proposed permissions and work with Elisa Trevino to assign the necessary access rights.
  • ACTION: Antti Kettunen volunteered to propose a repo management process. DONE.
  • ACTION: Drummond Reed to collect his thoughts on issue #31 and add a comment.
  • ACTION: Drummond Reed to post a message to the #tswg-tech-arch-tf channel urging all TF members to being self-assigning and working issues.

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:

5 minsStart of Trust Registry TFDarrell O'Donnell Report on the startup of this TF and using this same meeting slot for weekly meetings.
5 minsGithub issues process

Drummond Reed 

Issue #47 — GitHub issue labeling

5 minsGithub PR process updates

Andor Kesselman Antti Kettunen 

Issues #45 and #46 — PR and version publication process
5 minsGithub Contributor License Agreement (CLA) processElisa Trevino See this Google doc.
15 minsReview issue priorityDrummond Reed Quick survey of the issues list to adjust priority: tags as needed.
10 minsIssue 31: The 4 Layer Diagram

Drummond Reed Wenjing Chu Allan Thomson 
Jo Spencer 
Darrell O'Donnell

<== These five have been assigned issue #31.

Per his action item (above), Drummond posted a proposed solution.

5 minTAS public review blog post

Drummond Reed Wenjing Chu 

We want to publish a ToIP blog post on Monday November 14 announcing release of the Public Review Draft of the TAS.

5 minsIIW session prepAll

Proposals:

  1. Wenjing Chu to host a session reviewing the TAS.
  2. Drummond Reed to host a session on the ToIP Trust Spanning Protocol requirements.
  3. Samuel Smith to host a session on the Authentic Web.
--
  • 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


  • No labels