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:
5 min
General announcements
All
Any news and updates of general interest to CTWG members
-
2 min
Review of previous action items
Chairs
ACTION:Drummond Reedand/orJudith Fleenorto arrange that the EasyCLA issue gets sorted for the entire TOIP context. The issue is that EasyCLA prevents github actions to merge generated code into main/master. ConsultBrian Richteras needed.
ACTION:Drummond Reedto send out a request to the All-Member mailing list requesting volunteer assistance for converting"Decentralized SSI Governance"into a ToIP template to publish it as a white paper.
In our last meeting, Rieks suggested the following steps in the development of a mental model:
Start writing the spec and mark every term that needs a definition.
Document each noted term by supplying a first criterion by which the members of the task force can determine if an instance is an example of the term. For example, throw a number of use cases at it, and see if the criterion works. If it doesn't, find the criterion that does.
Document these discussions so you end up with a little document for each term that not only provides a definition, but gives readers an understanding of the criterion that were used and why.
Once you have agreement, you return to the specification document and revise it to incorporate the terms based on the the new definitions and criteria.
When you find that the terms all relate to each other in a clear way, then you have a mental model you can draw and document.
Drummond and Neil are wondering about the best way to go about this process prior to starting to draft the specification. In other words, how can we at least start building a mental model during stages 1 thru 6 of the development stages in this table before we get to the spec drafting stage (recognizing that the mental model will be further improved during the Working Draft stage)?
5 mins
Review decisions/action items
Planning for next meeting
Chairs
Screenshots/Diagrams (numbered for reference in notes above)