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Time | Item | Who | Notes |
---|---|---|---|
1 min | Welcome | D. Gisolfi | |
2 mins | Antitrust Policy Notice | D. Gisolfi | |
2 mins | New Introductions | D. Gisolfi |
|
2 mins | Review / Approve minutes from last meeting (05-Oct-2020) | D. Gisolfi |
|
5 mins | Announcements | D. Gisolfi | |
5 mins | TSWG APAC Interlock | xxxxxxxxx | |
5 mins | Decision Points | D. Gisolfi | |
15 mins | Task Force SOS (Scrum of Scrums) | D. Gisolfi, TF Leads | |
10 mins | Discussion Topics | D. Gisolfi | |
10 mins | Review Action and Open Items | D. Gisolfi | |
5 mins | Q&A | D. Gisolfi |
TF Name | Mission | Members | Status |
---|---|---|---|
Privacy by Design | Submit a ToIP Design Principles Deliverable. | DUE 30-Sep-20 – OVERDUE and a dependency for Saturn-V proposal. Pending input from EU (Jasmin and Johannes) and AU (John Phillips) parties. | |
Laws of Identity | Submit a ToIP Design Principles Deliverable. | Darrell O'Donnell (lead) Dan Gisolfi | DUE 30-Sep-20 – OVERDUE and a dependency for Saturn-V proposal. |
Saturn-V TIP Proposal | Update Saturn V Proposal to reflect new Design Principles from associated TFs. Proposal placed on hold; A Draft Guide for Design Principles has been ready since late September. We are still pending Design Principles for the following: Laws of Identity and Privacy by Design efforts. | ||
TSWG Deliverables and Process Task Force | Define and communicate to ToIP SC our deliverables and process. | Needs to update current deck with suggestions for Use Cases Model for TSWG. Collaborate with David Luchukand the Operational Team on how to communicate this info.
| |
TSWG Glossary | Collaborate with CTWG on the process and delivery of a TSWG Glossary. | RJ Reiser (lead) | None. |
RFC 289 Conversion | Submit a ToIP Specification Deliverable | None. | |
Layer Interop Spec (LIS 1-2) | Submit a ToIP Specification Deliverable | Working on a deliverable plan. | |
Layer Interop Spec (LIS 2-3) | Submit a ToIP Specification Deliverable | Working on a deliverable plan. | |
Layer Interop Spec (LIS 3-4) | Submit a ToIP Specification Deliverable | Working on a deliverable plan. |
Low priority items that failed to gain volunteers to champion cause.