2020-09-21 Weekly Meeting

21 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).

Attendees

Dan Gisolfi

Daniel Bachenheimer

Phil Feairheller

Christoph Schneider

Drummond Reed

Kevin Griffin

Dave McKay

Recording (North America / Europe)

Recording (APAC)

Goals

• Assign action items for next meeting
• Establish work plan for WG deliverables and ensure action items have owners
• Gather agenda suggestions for next meeting

Agenda Items

Announcement Details

• Education Meetings
  • Recordings Available 
    • Blockchain Automation Framework: <LINK> David Luchuk
    • Aries DID Ledger Architecture: <LINK> David Luchuk
  • Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
• Reminders
  • Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo

TSWG APAC Interlock

• TBD

Decision Points

• Saturn V Proposal
  • Proposal placed on hold; Pending Design Principles that it can reference.
    • Laws of Identity
    • Privacy by Design
  • Who will submit these two instances of deliverable types?
    •  

Discussion Topics

• Foundation Dependencies 
  • Review ToIP Deliverables Repo - 8/24 Action Items
    • Process Outline Contributed
      • Prime new repo "trustoverip/deliverables" with new Process Document using TOIP Deliverables Version 5  
        • Contains DRAFTs for getting started
          • TIP Proposal Guide
          •  Design Principles Guide 
    • Create ToIP Deliverables Process Deck 
    • Owners: Luchuk, Reed, Gisolfi
    • Due Date: 9-Sept  —  OVERDUE
• TSWG Deliverables and Process
  • We need volunteers to work on:
    • Process
      • Convert concepts discussed here:  TSWG Deliverables Process, TIP Incubation and Graduation Process 
      • TIP Proposal Template was introduced and need to be incorporated into the broader TSWG process.
        • 24-Aug: Initial template was posted to GitHub and we agreed to evolve based on experience of using it to create TIPs
      • Need to discuss Issue #1 - TIP Repo Template Contents
    • Communications Deck; Leverage templated created by GSWG.
• Triage GitHub Issues

Action items

• David Luchuk  to provide HOST capabilities (Host Key) so that we can record the session
• We need a centralized Wiki Location for all education resources David Luchuk
  • BAF, Aries Arch and DDNS recordings should be placed here.
• Submit DRAFT Guide for  Design Principles
  • Owners: TBD
  • Due Date: DD-MMM-YY
• Submit Laws of Identity as an instance of Design Principles Guide
  • Owners: TBD
  • Due Date: DD-MMM-YY
• Submit Privacy by Design as an instance of Design Principles Guide
  • Owners: TBD
  • Due Date: DD-MMM-YY
• Update Saturn V Proposal to reflect new Design Principles.\
  • Owners: Dan Gisolfi
  • Due Date: DD-MMM-YY
• Establish TSWG Deliverables and Process Subgroup
  • Members: Dan Gisolfixxxxxxxxxxxxxxxxx
  • Due Date: DD-MMM-YY
• Open a new trustopverip/deliverables Process issue: Add USE CASES to as a deliverable type
  • Owner: xxxxxxxxxxxxxxxxx
  • Due Date: DD-MMM-YY
• Set Agenda for next meeting

Open Items

Low priority items that failed to gain volunteers to champion cause.

• ISO Interlock discussion : ToIP Liaison (Vicky Lemieux) to ISO TC 307 (Emily Dawson Secretariat)
•  
• Need to establish chair duration and cycle times
• Possible library - collection of links