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Main Goals of this Meeting
For the ToIP Technology Architecture Specification, 1) Update Report on Section 5: Use Cases, 2) Reach closure on Section 6: Reference Architecture Overview, 3) Close as many comments and make as many decisions as possible about Section 7: Endpoint Systems and the Layered Stack, 4) Agree on plan for the next two weeks.
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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. |
| 2 min | Review of previous action items | Chairs | |
| SPEC REVIEW |
| The following agenda items all focus on progress on the working draft of the ToIP Technology Architecture Specification: |
| 5 mins | Section 5: Use Cases |
| Per the note in the spec: The content for this section has been temporarily moved to another Google doc: ToIP Use Case Candidates and Catalog. Content for that document is now being curated by the ToIP Ecosystem Foundry Working Group (EFWG). They are developing a catalog of use cases which with then be used to produce: a) a final one-page table of use cases to be included in this section, and b) a small set of fully fleshed-out use cases (written in greater detail) to be published in a new EFWG deliverable called Canonical Use Cases for ToIP. |
| 10 mins | Section 6: Reference Architecture Overview |
| LAST CALL: Resolve any final questions or comments about this section. |
| 25 mins | Section 7: Endpoint Systems and the Layered Stack |
| Key topics: - Formatting for requirement statements.
- Defined terms.
- 7.2: Proposal to use the term "Trust Support Functions".
- 7.3: Proposal to use the term "Trust Spanning protocol".
- Many other comments.
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| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs | Plan for the coming week: - Drummond Reed to fly to San Jose on Monday morning to meet in person with Wenjing Chu and thomsona for two afternoon writing sessions to "push through" the rest of the spec.
- The goal is to see if we can come as close as possible to consensus on the text, diagrams, terms, and requirements statements in the remaining sections.
- The proposed revisions will be posted by next Wednesday for review on next Thursday's call.
- At that point, hopefully we will be ready to convert all the remaining sections to Markdown in our GitHub repo and transition to working all remaining issues via GitHub issues and revisions via pull requests.
- Drummond will be on vacation from July 28 through Aug 7, so he will miss the next two meetings. (He will be back for the Aug 11, 18, and 25 meetings.)
- A proposed goal is to send out a Call for Community Review to the ToIP All-Member mailing list after our Aug 11 meeting to get a few weeks of ToIP community review.
- By the end of August we should have the Public Review Draft ready to announce/present at the ToIP Mini-Summit in Dublin on Sept 14.
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