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Meeting Date & Time

This Task Force meets every Wednesday. There are two meetings to serve different time zones:

  • NA/EU meeting: 08:00-09:00 PT / 15:00-16:00 UTC
  • APAC meeting: 18:00-19:00 PT / 01:00-02:00 UTC

See the Calendar of ToIP Meetings for exact meeting dates, times and Zoom links.

Zoom Meeting Links / Recordings

NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available (usually by the end of the day of the meeting).

Attendees

NA/EU:

APAC:

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
3 min
  • Start recording
  • Welcome & antitrust notice
  • New member introductions
  • Agenda review
Chairs
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
  • New Members:
2 minReview of previous action itemsChairs
  • ACTION: Wenjing will add a defined message to the relationship formation stage which can be used to notify another party of a key state change.
  • ACTION: Drummond Reed will prepare a first draft of a blog post announcing the TSP Implementers Draft by our April 3 meeting.
  • ACTION: Judith Fleenor to seek a ToIP Steering Committee policy decision about whether to encourage (or require) ToIP Foundation code projects to be limited to test/conformance suites.
5 minSpec-Up Spec List

Darrell O'Donnell 

There is currently a limitation in Spec-Up about what external specifications it can reference with its tagging feature. Darrell has a plan for addressing that.

ACTION: Darrell O'Donnell to create a Spec-Up issue concerning external specifications.


3rd Generation ToIP stack diagram

Drummond Reed 

We had a good discussion about the proposed 3rd generation ToIP stack diagram shown in screenshots #1, #2, and #3 below. Those are from this slide deck spearheaded by John Phillips. Our main takeaways were:

  1. Drummond Reed explained that the "stack diagram" has now evolved into the ToIP Trust Canvas. Screenshot #1 shows the trust canvas view in the simplest, most abstract form.
45 minsReview full GitHub Spec-Up draft & go over open issues

Wenjing Chu Samuel Smith 

Wenjing showed us the current version, which is the first relatively complete draft in Spec-Up: 

https://github.com/trustoverip/tswg-tsp-specification/blob/tsp-draft-0-1/spec/spec.md

He reviewed the different open issues (see the NA/EU meeting recording for his tour). See screenshot #4 below.

Highest priority for review by TSPTF members:

  1. The focus is moving to very precise specification language, so check to make sure it is clear.
  2. Try to pick really key points that would be important to implementers.
  3. Any areas that you have questions about as an implementer.

ACTION: Samuel Smith, Drummond Reed, and any other TSPTF members should review and approve the pending PR to pull Wenjing's tsp-draft-0-1 Working Draft so it can be pulled into Main.

ACTION: Once the Working Draft is pulled into Main, Wenjing Chu to publish the links for reviewing it and submitting issues to the TSPTF Slack channel.

5 minsPreparations for announcing Implementers DraftChairsDrummond is still working on the blog post—it will be ready for review at next week's meeting.
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1

#2

#3

#4

#5


#6


#7


#8


#9


#10


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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