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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	None
2 mins	Review / Approve minutes from last meeting (30-Nov-2020)	D. Gisolfi	Approval: By Consensus
5 mins	Announcements	D. Gisolfi
5 mins	TSWG APAC Interlock	xxxxxxxxx
15 mins	Task Force SOS (Scrum of Scrums)	TF Leads
5 mins	Decision Points	D. Gisolfi
10 mins	Discussion Topics	D. Gisolfi
10 mins	Review Action and Open Items	D. Gisolfi
5 mins	Q&A	D. Gisolfi

Announcement Details

Reminders
- Task Force Activities
  - Each TF is requested to prepare and maintain a TF plan with target dates.
  - All TSWG TF Members should read our Deliverable Process and TIP Lifecycle Management; Open issues where appropriate.
- Events
  - Hyperledger Indy DID Method Specification WG
  - DIF Interoperability WG (Agenda, Meeting Recordings)
  - Hyperledger Aries WG - Aries Interop Profile V2: Meetings are at noon PT on Wednesdays.
- Education Meetings
  - Planned: None
  - Call for Education Sessions
    - KERI Protocol
- Resources
  - DIF Interop WG Interlock - Arch Map
  - KERI - podcast by (private member) Tim Bouma and Sam Smith
  - ToIP Education and Resources Wiki Page

TSWG APAC Interlock

APAC call schedule and Coordinators: David Luchuk (lead) Ajay Jadhav
- Now scheduled for Wed 5am EST every other week. See Darrell O'Donnellfor details.
- RAISE APAC+EU with 5am ET time EU is in good shape to attend.

Task Force SOS (Scrum of Scrums)

TF Name	Mission	Members	Status
Privacy by Design	Submit a ToIP Design Principles Deliverable.	Jim St.Clair (lead) Drummond Reed John Phillips Steve McCown	Dependency for Saturn-V proposal. Key Content Contributors have been identified for quite some time: Drummond Reed <drummond.reed@evernym.com> EU - SSI Design Principles (Jasmin and Johannes) Jasmin.Huber@uni-bayreuth.de; Sedlmeir, Johannes <johannes.sedlmeir@fim-rc.de>; John Phillips <john.phillips@460degrees.com> Jim St. Clair All parties where introduced to the task at hand but no meetings held to complete them. Draft proposal DP0004 ready for maturation.
Laws of Identity	Submit a ToIP Design Principles Deliverable.	Chris Buchanan (lead) Darrell O'Donnell	Need a lead for this TF. Draft proposal DP0003 ready for maturation. Dependency for Saturn-V proposal.
SSI Principles	Submit community work from Sovrin SUGF TF ad SEGF TF	Steve McCown(investigate GSWG ownership)	Need a lead for this TF – Should be collaboration with GSWG.? If so we can eliminate from our TSWG scope. DP proposal process pending creation of TF. Dependency for Saturn-V proposal.
Saturn-V TIP Task Force	Submit a TIP Recommendation Deliverable.	Dan Gisolfi (lead) Phil Feairheller Kevin Griffin Chris Buchanan	Formalization of TF mtgs to begin in Jan. Several Design Principle dependencies outstanding. Need focused effort on the maturation of the TIP document. Need volunteers in support of this TIP to participate in the Task Force. Weekly Vendor Testing is ongoing KanBan Boards and process setup for Aries Vendor Interop Testing. Peer Vendor Attestation Card Templates under development for GitHub.
TSWG Deliverables and Process Task Force	Define and communicate to ToIP SC our deliverables and process.	TBD	Needs to update current deck with suggestions for Use Cases Model for TSWG. Need to discuss Issue #1 - TIP Repo Template Contents
TSWG Glossary	Collaborate with CTWG on the process and delivery of a TSWG Glossary.	RJ Reiser (lead)	Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo or via alternative CTWG processes. Exploring tools and process for submitting/publishing terms. CTWG is considering a perma-link service for all authors to leverage. .
RFC 289 Conversion	Submit a ToIP Specification Deliverable	Victor Golubkov (lead) Drummond Reed Dan Gisolfi	The existing White-paper is being migrated to the new ToIp Deliverables model. Work-in-progress on WP0010 Repo.
Layer 1 Interop Spec (TSS0011)	Submit a ToIP Specification Deliverable	Kevin Griffin (lead) Drummond Reed Darrell O'Donnell Phil Feairheller	Working on a deliverable plan. Spec outline concepts being discussed. Deliverables Repo TSS0011 ready for TF development.
Layer 2 Interop Spec (TSS0012)	Submit a ToIP Specification Deliverable	Dave McKay (lead) Scott Whitmire Rob Bartlett	Working on a deliverable plan. Spec outline concepts being discussed. Deliverables Repo TSS0012 ready for TF development.
Layer 3 Interop Spec (TSS0013)	Submit a ToIP Specification Deliverable	Dave McKay (lead) Scott Whitmire Rob Bartlett	Working on a deliverable plan. Spec outline concepts being discussed. Deliverables Repo TSS0013 ready for TF development.
Decentralization Task Force (DP0005)	Submit a ToIP Recommendation as a Design Principle.	Daniel Bachenheimer (lead) Jessica Townsend	Dependency for Saturn-V proposal. TF Members TBD Document outline TBD Deliverables Repo DP0005: Decentralization by Design ready for TF development.

Decision Points

None

Discussion Topics

Migration to Kanban tooling.
- Trello Account Setup; Board creation WIP.
- Goal is to improve WG reporting (scrum activity) and allow Task Forces to organize and manage activity.
- Upon completion of KanBan boards: Convert TSWG Bi-monthy Meeting into a Monthly Scrum of Scrums (SOS); Allowing TFs to meet more frequently and to be more focused on actual deliverables than status updates.
Triage GitHub Issues

Action items

Move SOS to Trello Boards for 2021
Sam Smith - Task Force Proposal for a meeting to be scheduled for January.
- Verifiable Authorizations: Mapping vCreds spec to authorization semantics. Positioning this concept with respect to other industry activity.
- Drummond noted that this thread was ongoing in the GitHub for the W3C Verifiable Credentials Data Model 1.0 spec, and that it was highly relevant to this proposed TF
Joint GSWG/TSWG Joint Deliverables Package targeted for Q1 2021
1. ToIP Technology Stack Design Principles (TSWG) (DP0006 Technology Stack)
  1. Focus on overall design principles – separate deliverable from the specific (DP0003 Laws of Identity) and (DP0004 Privacy by Design) TFs
  2. Focus is on TIP independent and stack layer independent. So this is a separate full-stack deliverable. For example: (DP0005 Decentralization by Design)
2. ToIP Governance Stack Design Principles (GSWG) (DP0007 Governance Stack)
3. ToIP Governance Architecture TSS (GSWG) <== underway (TSS0002 Governance Stack)
4. ToIP Technical Architecture TSS (TSWG): See RFC 289 Conversion TF (TSS0001 Technology Stack)
5. Design and Architecture of the ToIP Stack (white paper) (joint deliverable of GSWG and TSWG): Update Foundation Whitepaper (WP0010 ToIP Foundation Whitepaper)
6. ToIP FAQ Whitepaper (WP0020)
Set Agenda for next meeting
DARRELL to look into "Trello" -

Open Items

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

Change TSWG Mtg slot.
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