2021-02-08 — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET
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APAC:
TBD
RECORDING (North America / Europe)
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| Time | Item | Who | Notes |
|---|---|---|---|
| 1 min | Welcome | Chairs | |
| 2 mins | Antitrust Policy Notice | Chairs | |
| 2 mins | New Introductions | Chairs |
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| 2 mins | Review / Approve minutes from last meeting (25JAN2021) | Chairs |
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| 5 mins | Announcements | Chairs | Saturn-V TIP moved to 2 meetings/wk and using more rigorous process. |
| 5 mins | TSWG APAC Interlock | Darrell | APAC TSWB TSWG + UFWG |
| 15 mins | Task Force SOS (Scrum of Scrums) | TF Leads | |
| 5 mins | Decision Points | Chairs | |
| 10 mins | Discussion Topics | Chairs | |
| 10 mins | Review Action and Open Items | Chairs | |
| 5 mins | Q&A | Chairs |
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
- Education Meetings
- Planned: None
- Call for Education Sessions
- KERI Protocol - ACTION: need update from Dan
- Drummond Reed mentioned that the ACDC Task Force chaired by Sam has started meeting on alternate Mondays
- Resources - will be added to the TSWG Resources page
- DIF Interop WG Interlock - Arch Map
- KERI - podcast by (private member) Tim Bouma and Sam Smith
- ToIP Education and Resources Wiki Page
- Task Force Activities
TSWG APAC Interlock
- APAC call schedule and Coordinators: David Luchuk (lead) Ajay Jadhav
- Now scheduled for Wed 5am EST every other week. See Darrell O'Donnellfor details.
- Considering merging UFWG and TSWG APAC sessions due to high overlap.
- RAISE APAC+EU with 5am ET time EU is in good shape to attend.
Task Force SOS (Scrum of Scrums)
| TF Name | Mission | Members | Status |
|---|---|---|---|
| Privacy by Design | Submit a ToIP Design Principles Deliverable. | Dependency for Saturn-V proposal. Key Content Contributors have been identified for quite some time:
All parties where introduced to the task at hand but no meetings held to complete them. Ann Cavoukian - "mother" of PbD - speaking at conference (Certizen sponsored) UPDATE 2021-02-08
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| Laws of Identity | Submit a ToIP Design Principles Deliverable. | Chris B (lead) | Need a lead for this TF. Draft proposal DP0003 ready for maturation. DRAFT HERE (Google Docs) Darrell working with Chris to get papers released publicly from Mitre. COORDINATION needed - GSWG and TSWG are working in parallel. Drummond Reedto introduce Darrell & Victor for action. Dependency for Saturn-V proposal. |
| SSI Principles | Submit community work from Sovrin SUGF TF ad SEGF TF | Steve McCown(investigate GSWG ownership) | GSWG has lead here; Steve will be our interlock. GSWG launched a Principles of SSI Task Force on Jan 16, 2021 DP proposal process pending creation of TF. Dependency for Saturn-V proposal. |
| Saturn-V TIP Task Force | Submit a TIP Recommendation Deliverable. | Formalization of TF mtgs to begin in Jan. Several Design Principle dependencies outstanding. Need focused effort on the maturation of the TIP document. Need volunteers in support of this TIP to participate in the Task Force. Weekly Vendor Testing is ongoing
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| TSWG Deliverables and Process Task Force | Define and communicate to ToIP SC our deliverables and process. | TBD | Needs to update current deck with suggestions for Use Cases Model for TSWG.
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| TSWG Glossary | Collaborate with CTWG on the process and delivery of a TSWG Glossary. | RJ Reiser (lead) |
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| RFC 289 Conversion | Submit a ToIP Specification Deliverable | The existing White-paper is being migrated to the new ToIp Deliverables model. Work-in-progress on WP0010 Repo. Drummond Reed said this is one of the "Big 5" joint deliverables of the GSWG and TSWG for Q1 2021. He will continue to coordinate between the two WGs. Migrating this content to Version 2 of the Whitepaper. | |
| Layer 1 Interop Spec (TSS0011) | Submit a ToIP Specification Deliverable | Working on a deliverable plan. Spec outline concepts being discussed. | |
| Layer 2 Interop Spec (TSS0012) | Submit a ToIP Specification Deliverable | Working on a deliverable plan. Spec outline concepts being discussed. | |
| Layer 3 Interop Spec (TSS0013) | Submit a ToIP Specification Deliverable | Working on a deliverable plan. Spec outline concepts being discussed. | |
Decentralization Task Force (DP0005) | Submit a ToIP Recommendation as a Design Principle. | Daniel Bachenheimer (lead) Jessica Townsend | Dependency for Saturn-V proposal.
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- Move SOS to Trello Boards for 2021
- Migration to Kanban tooling.
- Trello Account Setup; Board creation WIP.
- Goal is to improve WG reporting (scrum activity) and allow Task Forces to organize and manage activity.
- Upon completion of KanBan boards: Convert TSWG Bi-monthy Meeting into a Monthly Scrum of Scrums (SOS); Allowing TFs to meet more frequently and to be more focused on actual deliverables than status updates.
- Migration to Kanban tooling.
- Sam Smith - Task Force Proposal for a meeting to be scheduled for January.
- Verifiable Authorizations: Mapping vCreds spec to authorization semantics. Positioning this concept with respect to other industry activity.
- Drummond noted that this thread was ongoing in the GitHub for the W3C Verifiable Credentials Data Model 1.0 spec, and that it was highly relevant to this proposed TF
- Set Agenda for next meeting
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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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