01, September 2020 — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET
Send an email to technical-stack-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).
Recording: Zoom Link
Attendees
Goals
- Assign action items for next meeting
- Gather agenda suggestions for next meeting
Agenda Items
Time | Item | Who | Notes |
---|---|---|---|
1 min | Welcome | A. Kudra | |
2 mins | Antitrust Policy Notice | A. Kudra | |
5 mins | New Introductions | A. Kudra | |
2 mins | Review / Approve minutes from last meeting (04-Aug-2020) | A. Kudra |
|
10 mins | Announcements | D. Gisolfi | |
10 mins | Decision Points | D. Gisolfi | |
10 mins | Discussion Topics | ||
10 mins | Q&A | A. Kudra |
Announcement Details
- Education Meetings
- Blockchain Automation Framework: Scheduled for 31 August 2020. See Slack Channel and Mailing List for details.
- Aries DID Ledger Architecture: Scheduled for 14-Sep-2020; See Slack Channel and Mailing List for details.
- Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
Action items
- Education Meetings: David Luchuk to work with Dan Gisolfi to ensure these sessions are recorded and made available.
Agenda
- Welcome
- Antitrust Policy Notice
- New Introductions
- Review / Approve minutes from last meeting (04-Aug-2020)
- Decision Points (accept or reject)
- Next TSWG Meeting (7-Sept) is Labor Day in USA.
- Proposed that this mtg is skipped and next mtg will be as scheduled 21-Sept. <ACCEPTED>
- TIP Proposal Template
- Proposed that initial template be posted to GitHub and evolve based on experience of using it to create TIPs <ACCEPTED>
- Saturn V Proposal - (https://github.com/trustoverip/technical-stack-wg/blob/master/_proposals/saturn-v-tip.md)
- Suggestion that this proposal be set aside to focus on a new Action Item to create Design Principles <ACCEPTED>
- Next TSWG Meeting (7-Sept) is Labor Day in USA.
- Discussion topics
- ToIP and TSWG Deliverables and Process
- Understanding TOIP Deliverables Version 5
- Review TSWG Deliverables Process (NOTE: this document is currently not publicly visible. Is that on purpose?)
- TIP Incubation and Graduation Process (work-in-progress)TIP Process Activities
- ToIP and TSWG Deliverables and Process
- Q&A
Open Items
- David to provide HOST capabilities so that we can record the session
- ISO Interlock discussion : ToIP Liaison (Vicky Lemieux) to ISO TC 307 (Emily Dawson Secretariat)
- Need to discuss Issue #1 - TIP Repo Template Contents
- Need to add USE CASES to TOIP Deliverables
- Need to establish chair duration and cycle times
- Possible library - collection of links
Action Items
- Set Agenda for next meeting (Sept 21, 2020)
- Owner: TBC
- Publish TIP Proposal Template
- Owner: Gisolfi
- Due date: 21-Sept
- Create Design Principles document
- Owner: Reed, Gosolfi
- Due date: 21-Sept
- Prime SC Repo with new Process Document using TOIP Deliverables Version 5
- Owners: Reed, Gisolfi
- Due Date: 21-Sept
- Create Deliverable Process Deck
- Owners: Luchuk, Reed, Gisolfi
- Due Date: 9-Sept
- Reminder: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo
New Items
- Welcome and Linux Foundation antitrust policy (André)
- Introduction of new members
- Claudia Grytz, esatus AG
- Karen Hand, Ontario, Agro industry expertise and focus
- WG Reminder: Our Objectives
- Introductory notes and walk-through of objectives - with specific focus on the assistance and guidance mode that the WG focuses on; TIPs and other work which has work-in-progress and/or active collaboration
- Show and tell of the GitHub page+repo about the utility projects being documented. Utility Foundry decision tree and workflow being the work/task which has the current focus - to create sample stories of network projects in Layer 1
- Open Items
- DID Utility / DID Method Cross-Industry Interlock
- Enterprise Ethereum Alliance: Status of Drummond's conversation with Dan Burnett on collaboration on ToIP-compatible DID methods for Ethereum.
- Richard Esplin mentioned "Cross ledger InterOp Fest" with Indy.
- Indy Interop-athon Virtual Conference - Sept. 1, 2 - Indy Interop-a-thon - Making "Network of Networks" Real
- Not specifically linked with the EEA conversation (likely wait for Drummond Reed)
- Richard Esplin mentioned "Cross ledger InterOp Fest" with Indy.
- Enterprise Ethereum Alliance: Status of Drummond's conversation with Dan Burnett on collaboration on ToIP-compatible DID methods for Ethereum.
- DID Utility / DID Method Cross-Industry Interlock
- Utility Project Status Update
- Bedrock
- Call for interested companies that may be interested in joining. Send email request to Dan Gisolfi stating company name and contact email address.
- Pre-Launch activities progressing with target formation of LF Utility project set for 01 Oct 2020.
- SSI4DE
- Co-Funded by the German Federal Ministry of Economic Affairs.
- 3 projects (out of 11) to be selected in the competition to be funded over a period of 3 years.
- Launch ceremony could occur this month.
- Sovrin MainNet
- Transition Team has commenced work. Stability of MainNet is the focus. There is focus on membership ramp-up and acquiring new funds for the Sovrin Foundation to have operational stability and hire for new positions including a Community Manager (see post from Sovrin Foundation around this).
- others
- Bedrock
- Layer 1 Technology Projects:
- Hyperledger Indy: easy tasks for a new contributor to get started. Contact Richard Esplinif you want additional guidance.
- WG Research Status Update
- Horizontal Interop
- Who has convened to establish a list of applicable use cases?
- OPEN item - will require following up into the next meeting. Lack of volunteers would indicate lower priority of this topic.
- May be a good item to carry forward into the APAC meeting to seek and generate interest.
- Who has convened to establish a list of applicable use cases?
- UFWG Sandbox Utility
- Who will lead a subgroup to create this utility
- The members of the UFWG need to gain experience before writing guidelines and best practices.
- Challenge: Create a Sample Utility comprised of 3-5 nodes for testing purposes using the Blockchain Automation Framework (BAF)
- Goal: Leverage this research exercise as a way to create BAF artifacts for Hyperledger Indy
- Tools: Bootstrapping Node Hosting - Learn BAF
- Who will lead a subgroup to create this utility
- Utility Foundry Workflow Update
- New User Stories?
- GitHub repo has an entry from Vinod on the Kochi OrgBook; likely to be discussed at an upcoming meeting
- Swimlane 1 Deep Dive: Volunteers requested
- New User Stories?
- Horizontal Interop
- Education & Awareness
- Set dates for upcoming presentations to the UFWG. These events will be recorded and the dates should not leverage UFWG Monthly meetings.
- Jessica Townsend (Accenture): Presentation of BAF process and toolset
- would be recorded and made available for those who are unable to participate at the specific instance
- date to be announced via the mailing list and Slack in the coming days
- Kapil Singh (IBM): DDNR Awareness
- session will be announced in the coming days
- Jessica Townsend (Accenture): Presentation of BAF process and toolset
- Set dates for upcoming presentations to the UFWG. These events will be recorded and the dates should not leverage UFWG Monthly meetings.
- Topics for Future Meetings