8AM PT, 11AM ET, 16:00 UK, 17:00 CET
See the ToIP Calendar for meeting info. Send 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
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 |
|---|---|---|---|
| 5 min | Welcome | Chairs | |
| 2 mins | Review / Approve minutes from last meeting () | Chairs |
|
| 5 mins | Announcements | All | |
| 5 mins | Rearrangement of Meeting Page and TSWG Deliverables | Darrell O'Donnell | |
| 5 mins | Work on the "Big Four" | Drummond Reed | |
| 10-15 mins | General topics - see Notes section below | All | |
| 5 mins | Task Force SOS (Scrum of Scrums) | TF Leads | |
| 5 mins | Decision Points | Chairs | |
| 10 mins | Open Discussion Topics | Chairs | |
| 10 mins | Review Action and Open Items | Chairs |
Notes
CLEANUP
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
- Planned: None
- Education Meetings
- Planned: None
- Resources - will be added to the TSWG Resources page:
- Task Force Activities
TSWG APAC Interlock
APAC meetings not happening independently at this time. From time-to-time we will review the desire for an APAC-centred meeting.
Task Force SOS (Scrum of Scrums)
| Task Force | Key Update |
|---|---|
| Interoperability TF | |
| Trust Registry TF | |
| Technical Architecture TF | |
| ACDC TF | |
| Saturn V TF | |
NOTE: Old table of deliverables has been moved to the main TSWG page.
Decision Points
- None
Action items
- None
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