2020-10-5 Weekly Meeting

05 October 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

@Dave McKay

Daniel Bachenheimer

Paul Knowles

Christoph Schneider

Wenjing Chu

Steve McCown

Drummond Reed

RJ Reiser

Mikaela Tarkocheva

Kevin Griffin

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
  • Planned: None
  • Available Recordings: See ToIP Education and Resources Wiki Page
• Reminders
  • Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo

TSWG APAC Interlock

• No Attendance. 

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?
• WG and Slack Channel Name
  • Paul Knowles has requested that we change all names to match the ToIP Stack from "Technical" to Technology"
    • Discussion
    • Vote: Approved by Consensus
    • Action
      • None OR
      • David Luchuk to change all names.
• Task Force Prioritization
  • The priorities of the TSWG need to be adjusted to reflect emphasis on  Layer Interop Spec (LIS) work over TIPs, as Specifications are more important that recommendations. 
    
    • Discussion
    • Vote: Approved by Consensus
    • Note: This implies the TSWG needs to get active volunteers to work on these TFs.

Discussion Topics

• Foundation Dependencies 
  • Review ToIP Deliverables and Process Process Deck ← See OVERDUE Action Item
• Review TSWG Deliverables and Process
  • We need volunteers to work on:
    • 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
• 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: Dan Gisolfi
  • Due Date: 25-Sep-20
• Submit Laws of Identity as an instance of Design Principles Guide
  • Owners: Dan Gisolfi Darrell O'Donnell (lead)
  • Due Date: 25-Sep-20 – OVERDUE
• Submit Privacy by Design as an instance of Design Principles Guide
  • Owners: Jim St.Clair (lead) Drummond ReedDan Gisolfi
  • Due Date: 30-Sep-20 – OVERDUE
• Update Saturn V Proposal to reflect new Design Principles.
  • Owners: Dan Gisolfi
  • Due Date: Pending Laws of Identity and Privacy by Design action items.
• Establish TSWG Deliverables and Process Task Force 
  • Include suggestions for Use Cases Model for TSWG 
  • Members: Dan Gisolfi Drummond Reed Darrell O'Donnell
  • Due Date: 30-Sep-20
• Establish Task Force for a TSWG Glossary
  • Members:  xxxxxxxxxxxx
  • Due Date: DD-MMM-YY
• Establish Task Force for a Layer Interop Spec (LIS 1-2) Deliverable 
  • Members: Drummond Reed Darrell O'Donnell Kevin Griffin ← who is lead?
  • Due Date: 30-Sep-20 – OVERDUE
• Establish Task Force for a Layer Interop Spec (LIS 2-3) Deliverable 
  • Members: Dave McKay
  • Due Date: DD-MMM-YY
• Establish Task Force for a Layer Interop Spec (LIS 3-4) Deliverable 
  • Members:  Dave McKay
  • Due Date: DD-MMM-YY
• Resolve APAC logistic and attendance
  • Owner: David Luchuk (lead) Ajay Jadhav
  • Due Date: 05-Oct-20 – OVERDUE
• Create ToIP Deliverables Process Deck for entire Foundation
  • Owners: David Luchuk (lead)Dan Gisolfi Drummond Reed
  • Due Date: 05-Oct-20 – OVERDUE
• Create TSWG Mtg slots (avoid Sunday Eves)
• TSWG to Sync with Operational WG on process using existing documentation
  • Owners: Dan G and Dave L.
  • Opened: 05-OCT-2020
  • Due Date: TBD
• Set Agenda for next meeting
  • Set / Propose Plan for WG TFs

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 
•