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

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 (24-Aug-2020)	D. Gisolfi	Approval: By Consensus
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

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

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

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 StClair Drummond Reed Dan 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

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