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
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
Time | Item | Who | Notes |
---|---|---|---|
1 min | Welcome | D. Gisolfi | |
2 mins | Antitrust Policy Notice | D. Gisolfi | |
5 mins | New Introductions | D. Gisolfi | |
2 mins | Review / Approve minutes from last meeting (01-Sep-2020) | D. Gisolfi |
|
10 mins | Announcements | D. Gisolfi | |
5 mins | TSWG APAC Interlock | xxxxxxxxx | |
10 mins | Decision Points | D. Gisolfi | |
20 mins | Discussion Topics | D. Gisolfi | |
15 mins | Review Action and Open Items | D. Gisolfi | |
5 mins | Q&A | D. Gisolfi |
Announcement Details
- Education Meetings
- Recordings Available
- Blockchain Automation Framework: <LINK> David Luchuk
- Aries DID Ledger Architecture: <LINK> David Luchuk
- Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
- Recordings Available
- Reminders
- Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo
TSWG APAC Interlock
- TBD
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?
- Proposal placed on hold; Pending Design Principles that it can reference.
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
- Contains DRAFTs for getting started
- Prime new repo "trustoverip/deliverables" with new Process Document using TOIP Deliverables Version 5
- Create ToIP Deliverables Process Deck
- Owners: Luchuk, Reed, Gisolfi
- Due Date: 9-Sept — OVERDUE
- Process Outline Contributed
- Review ToIP Deliverables Repo - 8/24 Action Items
- 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.
- Process
- We need volunteers to work on:
- Triage GitHub Issues
Action items
- David Luchuk to provide HOST capabilities 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: TBD
- Due Date: DD-MMM-YY
- Submit Laws of Identity as an instance of Design Principles Guide
- Owners: TBD
- Due Date: DD-MMM-YY
- Submit Privacy by Design as an instance of Design Principles Guide
- Owners: TBD
- Due Date: DD-MMM-YY
- Update Saturn V Proposal to reflect new Design Principles.\
- Owners: Dan Gisolfi
- Due Date: DD-MMM-YY
- Establish TSWG Deliverables and Process Subgroup
- Members: Dan Gisolfixxxxxxxxxxxxxxxxx
- Due Date: DD-MMM-YY
- Open a new trustopverip/deliverables Process issue: Add USE CASES to as a deliverable type
- Owner: xxxxxxxxxxxxxxxxx
- Due Date: DD-MMM-YY
- 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