14 December 2020 — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET
...
Recording (North America / Europe)
...
| Time | Item | Who | Notes |
|---|---|---|---|
| 1 min | Welcome | D. Gisolfi | |
| 2 mins | Antitrust Policy Notice | D. Gisolfi | |
| 2 mins | New Introductions | D. Gisolfi |
|
| 2 mins | Review / Approve minutes from last meeting (30-Nov-2020) | D. Gisolfi |
|
| 5 mins | Announcements | D. Gisolfi | |
| 5 mins | TSWG APAC Interlock | xxxxxxxxx | |
| 15 mins | Task Force SOS (Scrum of Scrums) | TF Leads | |
| 5 mins | Decision Points | D. Gisolfi | |
| 10 mins | Discussion Topics | D. Gisolfi | |
| 10 mins | Review Action and Open Items | D. Gisolfi | |
| 5 mins | Q&A | D. Gisolfi |
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
- Hyperledger Indy DID Method Specification WG
- DIF Interoperability WG (Agenda, Meeting Recordings)
- Hyperledger Aries WG - Aries Interop Profile V2: Meetings are at noon PT on Wednesdays.
- Education Meetings
- Planned: None
- Call for Education Sessions
- KERI Protocol
- Resources
- 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.
- 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. | |
| Laws of Identity | Submit a ToIP Design Principles Deliverable. | Chris B (lead) | Need a lead for this TF. Draft proposal DP0003 ready for maturation. Dependency for Saturn-V proposal. |
| SSI Principles | Submit community work from Sovrin SUGF TF ad SEGF TF | Steve McCown(investigate GSWG ownership) | Need a lead for this TF – Should be collaboration with GSWG.? If so we can eliminate from our TSWG scope. 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
| |
| 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.
|
| TSWG Glossary | Collaborate with CTWG on the process and delivery of a TSWG Glossary. | RJ Reiser (lead) |
. |
| 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. | |
| 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.
|
Decision Points
- None
Discussion Topics
- 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.
- Triage GitHub Issues
...
- Move SOS to Trello Boards for 2021
- 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
- Joint GSWG/TSWG Joint Deliverables Package targeted for Q1 2021
- ToIP Technology Stack Design Principles (TSWG) (DP0006 Technology Stack)
- Focus on overall design principles – separate deliverable from the specific (DP0003 Laws of Identity) and (DP0004 Privacy by Design) TFs
- Focus is on TIP independent and stack layer independent. So this is a separate full-stack deliverable. For example: (DP0005 Decentralization by Design)
- ToIP Governance Stack Design Principles (GSWG) (DP0007 Governance Stack)
- ToIP Governance Architecture TSS (GSWG) <== underway (TSS0002 Governance Stack)
- ToIP Technical Architecture TSS (TSWG): See RFC 289 Conversion TF (TSS0001 Technology Stack)
- Design and Architecture of the ToIP Stack (white paper) (joint deliverable of GSWG and TSWG): Update Foundation Whitepaper (WP0010 ToIP Foundation Whitepaper)
- ToIP FAQ Whitepaper (WP0020)
- ToIP Technology Stack Design Principles (TSWG) (DP0006 Technology Stack)
- Set Agenda for next meeting
...
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
...