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1) Wrap up discussions and actions on proposed changes to section 4, action items on Core Terms and Normative Requirements
2) Review Jo Spencer's "Mental Model" for components in the top level ToIP stack
3) Continued review of sections 7-11
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| Time | Agenda Item | Lead | Notes |
| 3 min | - Start recording
- Welcome & antitrust notice
- Introduction of new members
- Agenda review
| Chairs | - Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
- New Members:
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| 5 min | Announcements | All | Updates of general interest to TATF members. Tim Bouma Digital Assets Consultation paper - has relevance for Layer 1, 2. Identity from a legal perspective (warning 500+ pages)<From participants> |
| 2 min | Review of previous action items | Chairs | - ACTION: ALL MEMBERS to continue to review sections 7 through 11 of the ToIP Technology Architecture Specification to add any final comments or suggestions.
- ACTION: Jo Spencer - proposal on EndPoint Systems/Intermediary Systems communication Req's (discuss on Slack)
- ACTION: Neil Thomson - proposed communication used by EndPoint Systems and Supporting Systems, on-node Support System inter-communication and cross-network interaction within a Support System.
- ACTION: Drummond Reed to raise an GitHub on this topic as it will require more in-depth discussion that is feasible in Google docs (and because we are now trying to move all new issues to GitHub).
| TAS REVIEW | Discussion of progress on the working draft of the ToIP Technology Architecture Specification: | - ACTION: Neil Thomson update the TATF "design principles" to include "detailing" of Use cases from Tech Arch through test cases.
- ACTION: Neil Thomson update Use Case table to include column Normative Requirement(s) involved in each use case
- ACTION: Darrell O'Donnell to suggest a replacement for Figure 2 (development progression)
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| 15 mins | Review proposed ToIP mental model | | Review proposed "Mental Model" for components in the ToIP System model - Diagrams #1 (below) |
| 15 mins | Review proposed revisions to any comments on section 4 before moving to MD/Git | | See this Google Doc for proposed revisions to section 4 that add a more detailed definition of the purpose and expected outcomes, including two parallel tracks for development of component specifications and interoperability profiles/test cases. - Make comments and suggestions in the doc
- This doc will not be integrated into the spec until a later date.
Neil Thomson Suggest that (top) TAF use cases are expanded in component specifications, then again for interoperability profiles/test cases. This provides spec traceability. |
| 15 | TAS REVIEW | Darrell O'Donnell to suggest a replacement for Figure 2 (development progression) Actions: - @NeilThomson
- update dev prog and/or design principles to include "detailing" of Use cases from Tech Arch through test cases.
- Update Use Case table to include column Normative Requirement(s) are involved for
- All - how do we number (normative) requirements, how to embed within the Tech Arch Spec (links to appendix)
General issues - Everyone has a Layer 1, 2, etc. Need to rename or make ToIP specific
- What are "normative requirements" vs. "design principles" (e.g. "spanning layer")?
- We need to "get the stories right" prior to working how all the parts of the spec (inc normative req's) fit and interrelate.
| 30 mins | Review a consolidated list of core terms and normative requirements | | See this Google Doc for a consolidated list of the core terms and normative requirements coming out of the San Jose collaboration sessions earlier this week. | Discussion of progress on the working draft of the ToIP Technology Architecture Specification: |
| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs | Note: Drummond Reed is on vacation until August 8th. Wenjing is out 05-18AUG2002 - totally off grid Darrell is out 09-18AUG2022 |
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