21 September 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

Daniel Bachenheimer

Phil Feairheller

Christoph Schneider

Drummond Reed

Kevin Griffin

Dave McKay

Steve McCown

Mikaela Tarkocheva

Recording (North America / Europe)

Recording (APAC)

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

Announcement Details

• Education Meetings
  • Recordings Available 
    • Blockchain Automation Framework - Recording
    • Aries DID Ledger Architecture  - Recording
  • Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
• Reminders
  • Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo

TSWG APAC Interlock

• No Attendance. 

Decision Points

• Saturn V Proposal
  • Proposal placed on hold; Pending Design Principles that it can reference.
    • Laws of Identity
    • Privacy by Design
  • Who will submit these two instances of deliverable types?
• Use Cases are not required as a Foundation level Deliverable Type BUT each WG SHOULD define it in its repo a guide/outline for a use-case which would be consumed in its WG deliverables. 
  
  • Approved by Consensus
  • Due Date: 21-Sep-20

Discussion Topics

• Foundation Dependencies 
  • Review ToIP Deliverables Repo - 8/24 Action Items
    • Process Outline Contributed
      • Prime new repo "trustoverip/deliverables" with new Process Document using TOIP Deliverables Version 5  
        • Contains DRAFTs for getting started
          • TIP Proposal Guide
          •  Design Principles Guide 
    • Create ToIP Deliverables Process Deck 
      • Owners: Luchuk, Reed, Gisolfi
      • Due Date: 9-Sept  —  OVERDUE
• TSWG Deliverables and Process
  • We need volunteers to work on:
    • Process
      • Convert concepts discussed here:  TSWG Deliverables Process, TIP Incubation and Graduation Process 
      • TIP Proposal Template was introduced and need to be incorporated into the broader TSWG process.
        • 24-Aug: Initial template was posted to GitHub and we agreed to evolve based on experience of using it to create TIPs
      • Need to discuss Issue #1 - TIP Repo Template Contents
    • Communications Deck; Leverage templated created by GSWG.
• Triage GitHub Issues

Action items

• David Luchuk  to provide HOST capabilities (Host Key) so that we can record the session
• We need a centralized Wiki Location for all education resources David Luchuk
  • BAF, Aries Arch and DDNS recordings should be placed here.
• Submit DRAFT Guide for  Design Principles
  • Owners: Dan Gisolfi
  • Due Date: 25-Sep-20
• Submit Laws of Identity as an instance of Design Principles Guide
  • Owners: Dan Gisolfi Darrell O'Donnell
  • Due Date: 25-Sep-20
• Submit Privacy by Design as an instance of Design Principles Guide
  • Owners: Jim St.Clair Drummond ReedDan Gisolfi
  • Due Date: 30-Sep-20
• Update Saturn V Proposal to reflect new Design Principles.\
  • Owners: Dan Gisolfi
  • Due Date: 30-Sep-20
• Establish TSWG Deliverables and Process Task Force 
  • Include suggestions for Use Cases Model for TSWG 
  • Members: Dan Gisolfi Drummond Reed Darrell O'Donnell
  • Due Date: 30-Sep-20
• Establish Task Force for a Layer 1-2 Spec Deliverable 
  • Members: Drummond Reed Darrell O'Donnell Kevin Griffin
  • Due Date: 30-Sep-20
• Establish Task Force for a Layer 2-3 Spec Deliverable 
  • Members: xxxxxxxxx
  • Due Date: DD-MMM-YY
• Establish Task Force for a Layer 3-4 Spec Deliverable 
  • Members:  xxxxxxxxxxxx
  • Due Date: DD-MMM-YY
• Resolve APAC logistic and attendance
  • Owner: David Luchuk David Luchuk Ajay Jadhav
  • Due Date: 05-Oct-20
• Create ToIP Deliverables Process Deck 
  • Owners: David Luchuk Dan Gisolfi Drummond Reed
  • Due Date: 05-Oct-20
• Set Agenda for next meeting

Open Items

Low priority items that failed to gain volunteers to champion cause.

• 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