View Source

DATE & TIME (PT, ET, UK, CET) 8AM PT, 11AM ET, 16:00 UK, 17:00 CET

See the ToIP Calendar for meeting info. Send 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

Darrell O'Donnell

RECORDING

no

Goals

Assign action items for next meeting
Establish work plan for TF deliverables and ensure action items have owners
Gather agenda suggestions for next meeting

Agenda Items

Time	Item	Who	Notes
5 min	Welcome Antitrust Policy Notice Introductions	Chairs
2 mins	Review / Approve minutes from last meeting ()	Chairs	Approval: By Consensus
5 mins		All
x mins
x mins
x mins	Task Force SOS (Scrum of Scrums)	TF Leads
5 mins	Decision Points	Chairs
10 mins	Open Discussion Topics	Chairs
10 mins	Review Action and Open Items	Chairs

Notes

CLEANUP

Creating TF page under TSWG including group purpose, meeting pages, links to resources.

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
  - Planned: None
- Education Meetings
  - Planned: None
- Resources - will be added to the TSWG Resources page:

NOTES

BBS+ Presentation Format - in context of GHP "bare minimum interop".

AIPv2 is likely the format. For Good Health Pass - we need to decide:

Credential Definition - Who is publishing the Good Health Pass we need to define the schema definition(s) ("@context")? Need the answer - currently we likely have an MVP credential definition.
did:key is the likely starting point here. We can build other interactions (e.g. QR https) on top of that.
Presentation Exchange - ecosystem needs to agree on the credential schema and proof requests.

Task Force Scrum / SOS (Scrum of Scrums)

Deliverable/Project

Mission/Purpose

Members

Status

example only

Privacy by Design

Submit a ToIP Design Principles Deliverable.

(lead)

2021-05-31 ACTION DARRELL - find status (git, Google Doc, etc.) to prepare for CLOSEOUT

Saturn-V TIP Task Force

Submit a TIP Recommendation Deliverable.

Dan Gisolfi (lead) Chris Buchanan

https://github.com/trustoverip/TIP0028-saturn-v/wiki

https://trustoverip.github.io/TIP0028-saturn-v/

CONSIDER - mapping to Aries test harness: https://github.com/hyperledger/aries-agent-test-harness/tree/master/aries-test-harness/features

Decision Points

None

Discussion Topics

Our Foundation Deliverable roadmap is a WIP (See Roadmap)
Triage GitHub Issues

Action items

...

Open Items

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