19 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
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
| Time | Item | Who | Notes |
|---|---|---|---|
| 1 min | Welcome | D. Gisolfi | |
| 2 mins | Antitrust Policy Notice | D. Gisolfi | |
| 2 mins | New Introductions | D. Gisolfi | |
| 2 mins | Review / Approve minutes from last meeting (05-Oct-2020) | D. Gisolfi |
|
| 5 mins | Announcements | D. Gisolfi | |
| 5 mins | TSWG APAC Interlock | xxxxxxxxx | |
| 5 mins | Decision Points | D. Gisolfi | |
| 15 mins | Task Force SOS (Scrum of Scrums) | D. Gisolfi, TF Leads | |
| 10 mins | Discussion Topics | D. Gisolfi | |
| 10 mins | Review Action and Open Items | D. Gisolfi | |
| 5 mins | Q&A | D. Gisolfi |
Announcement Details
- Status of APAC call schedule: Owner: David Luchuk (lead) Ajay Jadhav
- Education Meetings
- Planned: None
- Available Recordings: See ToIP Education and Resources Wiki Page
- Reminders
- At our 05-Oct-2020 Meeting, we agreed to change name of WG and associated slack channels from "technical" to "Technology"
- Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo.
TSWG APAC Interlock
- No Attendance.
Decision Points
- Create ToIP Deliverables Process Deck for entire Foundation
- Owners: David Luchuk (lead)Dan Gisolfi Drummond Reed
- Proposed Action: Move task to the Operational Committee David Luchuk
- Approval by Consensus
Task Force SOS (Scrum of Scrums)
| TF Name | Mission | Members | Status |
|---|---|---|---|
| Privacy by Design | Submit a ToIP Design Principles Deliverable. | DUE 30-Sep-20 – OVERDUE and a dependency for Saturn-V proposal. Pending input from EU and AU parties. | |
| Laws of Identity | Submit a ToIP Design Principles Deliverable. | Darrell O'Donnell (lead) Dan Gisolfi | DUE 30-Sep-20 – OVERDUE and a dependency for Saturn-V proposal. |
| Saturn-V TIP Proposal | Update Saturn V Proposal to reflect new Design Principles from associated TFs. Proposal placed on hold; A Draft Guide for Design Principles has been ready since late September. We are still pending Design Principles for the following: Laws of Identity and Privacy by Design efforts. | ||
| TSWG Deliverables and Process Task Force | Define and communicate to ToIP SC our deliverables and process. | Needs to update current deck with suggestions for Use Cases Model for TSWG | |
| TSWG Glossary | Collaborate with CTWG on the process and delivery of a TSWG Glossary. | xxx (lead) | None. |
| Layer Interop Spec (LIS 1-2) | Submit a ToIP Specification Deliverable | None.
| |
| Layer Interop Spec (LIS 2-3) | Submit a ToIP Specification Deliverable | Dave McKay (lead) Scott Whitmire | None. |
| Layer Interop Spec (LIS 3-4) | Submit a ToIP Specification Deliverable | Dave McKay (lead) Scott Whitmire | None. |
Discussion Topics
- 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
- TIP Proposal Template was introduced and need to be incorporated into the broader TSWG process.
- Process
- We need volunteers to work on:
- Triage GitHub Issues
Action items
- Each TF is requested to prepare a TF plan with target dates.
- 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
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