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31 November 2020  — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET

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Steven Milstein

Drummond Reed

Christoph Schneider

TBC


APAC 2020-11-XX



Recording (North America / Europe)

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Taskforce - Verifiable Authorizations

  •  Review previous suggestion and discuss TF set-up

Task Force SOS (Scrum of Scrums)

TF NameMissionMembersStatus
Privacy by DesignSubmit a ToIP Design Principles Deliverable.

DUE 30-Sep-20 – OVERDUE and a dependency for Saturn-V proposal. 

All parties where introduced to the task at hand but no meetings held to complete them.

Need to get EU (Jasmin and Johannes) engaged ASAP.

Laws of IdentitySubmit a ToIP Design Principles Deliverable.

Need a lead for this TF. 

Two issues (#15 and #16) opened against DRAFT recommendation.

We need more help getting this work-product completed. 

DUE 30-Sep-20 – OVERDUE and a dependency for Saturn-V proposal. 

How do we map the Laws of Identity to the various Layers in Trust Over IP Foundation Stack?


Saturn-V TIP Task ForceSubmit a TIP Recommendation  Deliverable.

Need volunteers in support of this TIP to participate in the Task Force.

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.

KanBan Boards and process setup for Aries Vendor Interop Testing. 

TSWG Deliverables and Process Task ForceDefine 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. 

  • Need to discuss Issue #1 - TIP Repo Template Contents
  • OVERDUE: Overall Operational Team process definition delays preventing focus on interlock with TIP and Spec deliverables processes. 
TSWG GlossaryCollaborate 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.

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RFC 289 Conversion Submit a ToIP Specification DeliverableFactored into new joint deliverables proposal. 
Layer 1 Interop Spec (LIS 1) Submit a ToIP Specification Deliverable 

Working on a deliverable plan. Spec writing Tool selection underway. Spec outline concepts proposed

Layer 2 Interop Spec (LIS 2)Submit a ToIP Specification DeliverableWorking on a deliverable plan. Pending closure and guidance on KanBan Boards and Deliverables process. 
Layer 3 Interop Spec (LIS 3)Submit a ToIP Specification DeliverableWorking on a deliverable plan. Pending closure and guidance on KanBan Boards and Deliverables process. 
Decentralization Task ForceSubmit a ToIP Recommendation as a Design Principle.

Daniel Bachenheimer  (lead)

Jessica Townsend

TBD

Decision Points

  •  None

Discussion Topics

  •  GSWG Proposal: Q1 2021 Joint Deliverables Package
    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)

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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 
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