24, August 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

Dan Gisolfi

Christoph Schneider

Eric Vinton

Oskar van Deventer

Chris Buchanan

Daniel Bachenheimer

Drummond Reed

Dave McKay

Xinxin Fan

Erik Zvaigzne

Steve McCown

Ajay Jadhav

Phil Feairheller

Kevin Griffin

Mikaela Tarkocheva

Jim St.Clair

Recording: https://zoom.us/rec/share/9-cyNpDi1ntJXo3QtQbxWqszEKbbeaa8gSQcq6UFzktTit3Kbf3pRW21q1gmQZ76

Agenda

• Welcome
• Antitrust Policy Notice
• New Introductions
• Review / Approve minutes from last meeting (10-Aug-2020)
• Decision Points (accept or reject)
  • Next TSWG Meeting (7-Sept) is Labor Day in USA.
    • Proposed that this mtg is skipped and next mtg will be as scheduled 21-Sept.  <ACCEPTED>
  • TIP Proposal Template 
    • Proposed that initial template be posted to GitHub and evolve based on experience of using it to create TIPs <ACCEPTED>
  • Saturn V Proposal - (https://github.com/trustoverip/technical-stack-wg/blob/master/_proposals/saturn-v-tip.md)
    • Suggestion that this proposal be set aside to focus on a new Action Item to create Design Principles <ACCEPTED>

• Discussion topics
  
  • Education Meeting - NOTE: David Luchuk to work with Dan Gisolfi to ensure these sessions are recorded and made available.
    • Blockchain Automation Framework: Scheduled for 31 August 2020. See Slack Channel and Mailing List for details.
    • Aries DID Ledger Architecture: Scheduled for 14-Sep-2020; See Slack Channel and Mailing List for details.
    • Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
  • ToIP and TSWG Deliverables and Process
    • Understanding TOIP Deliverables Version 5
    • Review TSWG Deliverables Process (NOTE: this document is currently not publicly visible. Is that on purpose?)
    • TIP Incubation and Graduation Process (work-in-progress)TIP Process Activities

• Q&A

Open Items

• David to provide HOST capabilities so that we can record the session
• ISO Interlock discussion : ToIP Liaison (Vicky Lemieux) to ISO TC 307 (Emily Dawson Secretariat)
• Need to discuss Issue #1 - TIP Repo Template Contents
• Need to add USE CASES to TOIP Deliverables
• Need to establish chair duration and cycle times
• Possible library - collection of links 

Action Items

• Set Agenda for next meeting (Sept 21, 2020)
  • Owner: TBC

• Publish TIP Proposal Template
  • Owner: Gisolfi
  • Due date: 21-Sept

• Create Design Principles document 
  • Owner: Reed, Gosolfi
  • Due date: 21-Sept

• Prime SC Repo with new Process Document using TOIP Deliverables Version 5 
  • Owners: Reed, Gisolfi
  • Due Date: 21-Sept

• Create Deliverable Process Deck
  • Owners: Luchuk, Reed, Gisolfi
  • Due Date: 9-Sept

• Reminder: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo

New Items