11 January 2021 — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET
APAC 16DEC2020 - 0500h ET / 1530h India
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 : Unable to attend but agenda primed in advance
- Darrell O'Donnell - facilitator/chair
- Drummond Reed Willing to facilitate this meeting if neither Dan or Darrell is able to attend
- Dave McKay
APAC:
TBD
Recording (North America / Europe)
Recording (APAC - Dec 16)
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. O'Donnell | |
| 2 mins | Antitrust Policy Notice | D. O'Donnell | |
| 2 mins | New Introductions | D. O'Donnell |
|
| 2 mins | Review / Approve minutes from last meeting (30-Nov-2020) | D. O'Donnell |
|
| 5 mins | Announcements | D. O'Donnell | |
| 5 mins | TSWG APAC Interlock | xxxxxxxxx | |
| 15 mins | Task Force SOS (Scrum of Scrums) | TF Leads | |
| 5 mins | Decision Points | D. O'Donnell | |
| 10 mins | Discussion Topics | D. O'Donnell | |
| 10 mins | Review Action and Open Items | D. O'Donnell | |
| 5 mins | Q&A | D. O'Donnell |
Announcement Details
- Reminders
- Task Force Activities
- Each TF is requested to prepare and maintain a TF plan with target dates.
- All TSWG TF Members should read our Deliverable Process and TIP Lifecycle Management; Open issues where appropriate.
- Events
- Hyperledger Indy DID Method Specification WG
- DIF Interoperability WG (Agenda, Meeting Recordings)
- Hyperledger Aries WG - Aries Interop Profile V2: Meetings are at noon PT on Wednesdays.
- Education Meetings
- Planned: None
- Call for Education Sessions
- KERI Protocol
- Resources
- DIF Interop WG Interlock - Arch Map
- KERI - podcast by (private member) Tim Bouma and Sam Smith
- ToIP Education and Resources Wiki Page
- Task Force Activities
TSWG APAC Interlock
- APAC call schedule and Coordinators: David Luchuk (lead) Ajay Jadhav
- Now scheduled for Wed 5am EST every other week. See Darrell O'Donnellfor details.
- RAISE APAC+EU with 5am ET time EU is in good shape to attend.
Task Force SOS (Scrum of Scrums)
| TF Name | Mission | Members | Status |
|---|---|---|---|
| Privacy by Design | Submit a ToIP Design Principles Deliverable. | Dependency for Saturn-V proposal. Key Content Contributors have been identified for quite some time:
All parties where introduced to the task at hand but no meetings held to complete them. | |
| Laws of Identity | Submit a ToIP Design Principles Deliverable. | Chris Buchanan (lead) | Need a lead for this TF. Draft proposal DP0003 ready for maturation. Dependency for Saturn-V proposal. |
| SSI Principles | Submit community work from Sovrin SUGF TF ad SEGF TF | Steve McCown(investigate GSWG ownership) | Need a lead for this TF – Should be collaboration with GSWG.? If so we can eliminate from our TSWG scope. DP proposal process pending creation of TF. Dependency for Saturn-V proposal. |
| Saturn-V TIP Task Force | Submit a TIP Recommendation Deliverable. | Formalization of TF mtgs to begin in Jan. Several Design Principle dependencies outstanding. Need focused effort on the maturation of the TIP document. Need volunteers in support of this TIP to participate in the Task Force. Weekly Vendor Testing is ongoing
| |
| TSWG Deliverables and Process Task Force | Define and communicate to ToIP SC our deliverables and process. | TBD | 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. | RJ Reiser (lead) |
. |
| RFC 289 Conversion | Submit a ToIP Specification Deliverable | The existing White-paper is being migrated to the new ToIp Deliverables model. Work-in-progress on WP0010 Repo. | |
| Layer 1 Interop Spec (TSS0011) | Submit a ToIP Specification Deliverable | Working on a deliverable plan. Spec outline concepts being discussed. | |
| Layer 2 Interop Spec (TSS0012) | Submit a ToIP Specification Deliverable | Working on a deliverable plan. Spec outline concepts being discussed. | |
| Layer 3 Interop Spec (TSS0013) | Submit a ToIP Specification Deliverable | Working on a deliverable plan. Spec outline concepts being discussed. | |
Decentralization Task Force (DP0005) | Submit a ToIP Recommendation as a Design Principle. | Daniel Bachenheimer (lead) Jessica Townsend | Dependency for Saturn-V proposal.
NOTE: It is suggested that a discussion with Sam Smith on the spectrum of decentralization be considered as part of this principles document. This should cover ledger-lock as well as Keri concepts. |
Decision Points
- ACDC (Authentic Chained Data Container) Proposal
- Sponsors: Paul Knowles : Provide synopsis of proposed spec deliverable goals.
- Is this related to or different from the Action Item: Verifiable Authorizations: Mapping vCreds spec to authorization semantics
- Vote on the establishment of new TSS Spec and associated repo under the TSWG using these instructions
Discussion Topics
- Joint GSWG/TSWG Joint Deliverables Package Plan for Q1 2021
- Package Plan - Content Review
DP0006 Technology Stack (TSWG)
- Focus on overall design principles for ToIP Foundation. Since are focused on guidance and not missioned to prescribe – what does this mean?
- Focus is on TIP independent and stack layer independent. So this is a separate full-stack deliverable.
- DP0003 Laws of Identity (TSWG)
- DP0004 Privacy by Design (TSWG)
- DP0005 Decentralization by Design (TSWG)
- DP0007 Governance Stack (GSWG)
- TSS0002 Governance Stack (GSWG)
- TSS0001 Technology Stack (TSWG) – See RFC 289 Conversion TF
- WP0010 ToIP Foundation Whitepaper – Update existing Foundation Whitepaper (GSWG/TSWG)
- WP0020 ToIP Digital Trust Marketplace FAQ (EFWG)
- Review of TSWG Repo dependencies: See Deliverables Portal
- What is missing?
- It is suggested that a DRAFT proposal on an example TIP, like Saturn-V, be at least in the package in repo format as work underway.
- Do we have active resources on each planned TSWG item?
- What is missing?
- Package Plan - Content Review
- Triage GitHub Issues
Action items
- Move SOS to Trello Boards for 2021
- Migration to Kanban tooling.
- Trello Account Setup; Board creation WIP.
- Goal is to improve WG reporting (scrum activity) and allow Task Forces to organize and manage activity.
- Upon completion of KanBan boards: Convert TSWG Bi-monthy Meeting into a Monthly Scrum of Scrums (SOS); Allowing TFs to meet more frequently and to be more focused on actual deliverables than status updates.
- Migration to Kanban tooling.
- Sam Smith - Task Force Proposal for a meeting to be scheduled for January.
- Verifiable Authorizations: Mapping vCreds spec to authorization semantics. Positioning this concept with respect to other industry activity.
- Drummond noted that this thread was ongoing in the GitHub for the W3C Verifiable Credentials Data Model 1.0 spec, and that it was highly relevant to this proposed TF
- Set Agenda for next meeting
Open Items
Low priority items that failed to gain volunteers to champion cause.
- Change TSWG Mtg slot.
- 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