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11 January 2021  — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET

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APAC:

TBD


RECORDING

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(North America / Europe)

RECORDING (<<need link David Luchuk >>) (APAC - Dec 16)

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TimeItemWhoNotes
1 minWelcome

D. O'Donnell


2 mins

Antitrust Policy Notice

D. O'Donnell
2 mins

New Introductions

D. O'Donnell
  • None
2 mins

Review / Approve minutes from last meeting (30-Nov-2020)

D. O'Donnell
  • Approval: By Consensus
5 minsAnnouncementsD. O'Donnell
5 minsTSWG APAC Interlockxxxxxxxxx
15 minsTask Force SOS (Scrum of Scrums)TF Leads
5 minsDecision PointsD. O'Donnell
10 minsDiscussion TopicsD. O'Donnell
10 minsReview Action and Open ItemsD. O'Donnell
5 mins

Q&A

D. O'Donnell

Announcement Details

  •  Reminders
    •  Task Force Activities
    •   Events
      •  Hyperledger Indy DID Method Specification WG - meeting happened 01JAN2021. Next meeting is 12JAN2021 10am ET. Hyperledger Indy community is looking for help in moving forward the Plenum and Node codebases. CI/CD pipeline needs help and has hard-coded infrastructure. Efforts are being made to simplify. Efforts to combine efforts across multiple contributing companies. N-o-N capability is a focus.
      •  DIF Interoperability WG (Agenda, Meeting Recordings)
        •  Kaliya - paper explaining 3.5 flavours of VCs, to clarify the non-trivial differences. LightPaper. 
        •  Kaliya has a new role as Ecosystem Director for LF Public Health 
        •  Next meeting is Wed 13 Jan 2PM PT—it will be to review the paper
      •  Hyperledger Aries WG - Aries Interop Profile V2:  Meetings are at noon PT on Wednesdays. 
        •  Stephen Curran reported on the work on Aries Interop Profile V2
        •  Fairly good list of RFCs are identified
        •  One goal is to use RFCs that are foundational to DIDComm V2 (won't include full DIDComm V2 in this Aries Interop Profile V2)
        •  Also striving to support multiple credential formats (along the lines that Kaliya spoke too)
        •  Still nailing down the profile, so a few of the proposed RFCs are still controversial
        •  DESIRE for an open-source wallet, from ledger up to UI/UX. A lot of great work going on with different groups building wallets, but need to find combine synergy.
        •  Jim StClair said that John Jordan talked to him about working together on a Chromium-style wallet project. John talked to Brian Behlendorf about it as Brian has talked about a similar project at LF Public Health.
      •  Kaliya said that the CCI project at LF Public Health is very interested in an open wallet project. She also asked whether this group is talking to the Product Manager group at DIF.
        •  Jim said that he agreed that as soon as the group was ready, it would be time to have that conversation. 
        •  Kaliya volunteered to help facilitate.
        •  Jim said he would get introductory emails today.
    •  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

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 NameMissionMembersStatus
Privacy by DesignSubmit a ToIP Design Principles Deliverable.

Jim StClair (lead) 

Drummond Reed

John Phillips

Steve McCown


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) 

Draft proposal DP0004 ready for maturation.

Laws of IdentitySubmit a ToIP Design Principles Deliverable.

Chris B (lead) 

Darrell O'Donnell

Need a lead for this TF. 

Draft proposal DP0003 ready for maturation.

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 PrinciplesSubmit 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 ForceSubmit a TIP Recommendation  Deliverable.

Dan Gisolfi   (lead) 

Philip Feairheller

Kevin Griffin

Chris B

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

  • KanBan Boards and process setup for Aries Vendor Interop Testing. 
  • Closely monitoring work on Aries Interop Profile V2
  • Peer Vendor Attestation Card Templates under development for GitHub.
TSWG Deliverables and Process Task ForceDefine and communicate to ToIP SC our deliverables and process. 

TBD


Needs to update current deck with suggestions for Use Cases Model for TSWG. 

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.
  • Drummond Reed reported that the CTWG is working on tooling that hopefully will be ready in February.

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RFC 289 Conversion Submit a ToIP Specification Deliverable

Victor Syntez (lead) 

Drummond Reed 

Dan Gisolfi 

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.

Layer 1 Interop Spec (TSS0011) Submit a ToIP Specification Deliverable 

Kevin Griffin  (lead) 

Drummond Reed Darrell O'Donnell Philip Feairheller

Working on a deliverable plan.

Spec outline concepts being discussed. 

Deliverables Repo TSS0011 ready for TF development.

Layer 2 Interop Spec (TSS0012)Submit a ToIP Specification Deliverable

Dave McKay (lead) 

Scott Whitmire

Rob Bartlett

Working on a deliverable plan.

Spec outline concepts being discussed. 

Deliverables Repo TSS0012 ready for TF development.

Layer 3 Interop Spec (TSS0013)Submit a ToIP Specification Deliverable

Dave McKay (lead)

Scott Whitmire

Rob Bartlett

Working on a deliverable plan.

Spec outline concepts being discussed. 

Deliverables Repo TSS0013 ready for TF development.

Decentralization Task Force

(DP0005)

Submit a ToIP Recommendation as a Design Principle.

Daniel Bachenheimer  (lead)

Jessica Townsend

Dependency for Saturn-V proposal. 

NOTE: It is suggested that a discussion with Sam Smith on the spectrum of decentralization be considered as part of this principles document. This should cover ledger-lock as well as Keri concepts. 

Decision Points

Discussion Topics

  •  Joint GSWG/TSWG Joint Deliverables Package Plan for Q1 2021
    •  Package Plan - Content Review

      • DP0006 Technology Stack (TSWG)

        1. Focus on overall design principles for ToIP Foundation. Since are focused on guidance and not missioned to prescribe – what does this mean?
        2. Focus is on TIP independent and stack layer independent. So this is a separate full-stack deliverable. 
      • DP0003 Laws of Identity (TSWG)
      • DP0004 Privacy by Design (TSWG)
      • DP0005 Decentralization by Design (TSWG)
      • DP0007 Governance Stack (GSWG)
      • TSS0002 Governance Stack (GSWG)
      • TSS0001 Technology Stack (TSWG) – See RFC 289 Conversion TF
      • WP0010 ToIP Foundation Whitepaper –  Update existing Foundation Whitepaper (GSWG/TSWG)
      • WP0020 ToIP Digital Trust Marketplace FAQ (EFWG)
    •  Review of TSWG Repo dependencies: See Deliverables Portal 
      •  What is missing? 
        •  It is suggested that a DRAFT proposal on an example TIP, like Saturn-V, be at least in the package in repo format as work underway. 
      •  Do we have active resources on each planned TSWG item?
  •  Triage GitHub Issues

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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.
  •  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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