1) Review current status and outstanding issues with the ToIP Technology Architecture Specification, 2) Consensus on delivering first Public Review Draft by Sept 5th for Hyperledger Global Forum, 3) Full transition to GitHub in July.
Agenda Items and Notes (including all relevant links)
Time
Agenda Item
Lead
Notes
5 min
Start recording
Welcome & antitrust notice
Introduction of new members
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:
5 min
Announcements
All
Updates of general interest to TATF members.
5 min
Review of previous action items
Chairs
ACTION: All members of the Technology Architecture TF to add their proposed use cases tothe Google docas soon as possible.
ACTION:Tim BoumaandDrummond Reedto prepare a proposed name and scope for this "policymaker" deliverable (Allan Thomson's suggestion is "ToIP Technology Introduction for Policymakers") and document this in a wiki page for next week's meeting.
ACTION:Drummond Reedto scheduleKaliya Youngfor our June 30th meeting to speak on her perspective that the ToIP stack is very "Hyperledger Aries architecture focused" and thus not friendly to other "stacks".
ACTION:Kevin Griffinto assistWenjing Chucheck into the issue with the TechArch repo not rendering the ToIP stack graphic.
ACTION:Neil Thomsonto add text to the Motivations and Use Cases section to explicitly talk about what is out-of-scope.
ACTION:Wenjing Chuto add a new GitHub issue to propose the terms agreed to on this call: "Endpoint System", "Intermediary System", and "Supporting System".
PROPOSED DECISION: We will deliver a first Public Review Draft by Thursday 8 Sept 2022 in order to present it at the Hyperledger Global Forum in Dublin beginning Sept 12.