24, August 2020 — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET
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- Welcome
- Antitrust Policy Notice
- New Introductions
- Review / Approve minutes from last meeting (10-Aug-2020)
- Refresh discussion on TIPs, TOIP Deliverables, Incubation Process
- TIP Brainstorming Sessions: Thanks DanG, Jim and Darrell
- Understanding TOIP Deliverables Terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo)
- Decision Points (accept or reject)
- Next TSWG Meeting (7-Sept) is Labor Day in USA.
- Proposed that this mtg is skipped and next mtg will be as scheduled 21-Sept.
- TIP Proposal Template
- Saturn V Proposal
- TIP Incubation and Graduation Process (work-in-progress)TIP Process Activities
- Next TSWG Meeting (7-Sept) is Labor Day in USA.
- Discussion topics
Need to define Agenda for next meeting- Education Meeting
- Blockchain Automation Framework: Scheduled for 31 August 2020. See Slack Channel and Mailing List for details.
- Aries DID Ledger Architecture: Scheduled for 14-Sep-2020; See Slack Channel and Mailing List for details.
- Stephen Curran will discuss Interop across Indy networks: two day event, details are available here: https://bit.ly/indyinterop20
- proof should be verifiable across Indy networks in a single transaction
- Aries agent should be able to resolve all objects (does not work today)
- BAF and DDNR presentation plans are underway; Lock for announcements forthcoming on lack Channel and Mailing List.
- Education Meeting
- Service Endpoints related to DIDs
- KERI
Action Items
- Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
- ToIP and TSWG Deliverables and Process
- Understanding TOIP Deliverables Version 5
- Review TSWG Deliverables Process
- TIP Incubation and Graduation Process (work-in-progress)TIP Process Activities
- Action Items
- Prime SC Repo with new Process Document using TOIP Deliverables Version 5
- Owners: Reed, Gisolfi
- Due Date: 21-Sept
- Creation of a Deliverable Process Deck for Foundation education (x-governing bodies)
- Owners: Reed, Gisolfi, xxxxxx
- Due Date: 21-Sept
- Reminder: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo
- Prime SC Repo with new Process Document using TOIP Deliverables Version 5
- Q&A
- TBD
Open Items
- David to provide HOST capabilities so that we can record the session
- ISO Interlock discussion : ToIP Liaison (Vicky Lemieux) to ISO TC 307 (Emily Dawson Secretariat)
- Need to discuss Issue #1 - TIP Repo Template Contents
- Need to add USE CASES to TOIP Deliverables
- Need to establish chair duration and cycle times
- Possible library - collection of links
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Action Items
- David to provide HOST capabilities so that we can record the session
- ISO Interlock discussion : ToIP Liaison (Vicky Lemieux) to ISO TC 307 (Emily Dawson Secretariat)Need to define Agenda for next meeting