...
Time | Agenda Item | Lead | Notes |
5 min |
| Chairs |
|
Review of Action Items from the previous meeting | Chairs | No action items were assigned in the last meeting. | |
15 mins | Task Force Reports | TF Leads | Trust Registry TF — Darrell O'Donnell
ACDC TF — Sam Smith Philip Feairheller
Design Principles TF — Drummond Reed
Technology Architecture TF — Darrell O'Donnell & Drummond Reed
|
15 mins | Review progress on ToIP Protocol Stack Diagrams | All | ToIP Protocol Stack Diagrams (Google Slides deck) now has over 70 slides.
|
10 mins | ToIP Technical Arch Spec drafting beginning | Drummond Reed | See the ToIP Technology Architecture Specification draft (Google doc)
|
10 mins | Proposed high-level TSWG game plan for 2022 | Drummond Reed | If we can complete and approve the ToIP Technology Architecture Specification draft by EOY.
|
| Chairs | For Thurday's meeting, Darrell O'Donnell suggests looking at the stack through different "lenses":
We agreed that all the lenses are important and should be documented. |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- DECISION: The Design Principles for the ToIP Stack recommendation is approved as a Working Group Approved Deliverable.
Action Items
- ACTION: Drummond Reed and Darrell O'Donnell to review Trust Registry Specification document and move to formalize.
- ACTION: Drummond Reed to look at Trust Registry Specification glossary and advise.