| 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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| -- | Announcements | All | Updates of general interest to TATF members: - Reminder that today at 11:00-12:00 PT / 18:00-19:00 UTC Drummond Reed and Wenjing Chu will give a high-level overview of the TAS to the Governance Stack WG. See the ToIP Calendar for meeting details.
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| 2 min | Review of previous action items | Chairs | - ACTION: Drummond Reed to ask Elisa Trevino turn on the Discussions feature in our Github repo.
- ACTION: Drummond Reed to update the GitHub Issues Management wiki page to include: a) this revised list of labels, b) a table explaining how each label ties into the process, c) more detail about the Editor role, including managing issue assignments, d) the Maintainer role. DONE.
- ACTION: Andor volunteered to implement the set of labels in issue #37. DONE.
- ACTION: Christine Martin and/or Drummond Reed to create an
#tswg-tech-arch-editors channel on Slack. DONE. - ACTION: Editors to come up with a list of proposed permissions and work with Elisa Trevino to assign the necessary access rights.
- ACTION: Antti Kettunen volunteered to propose a repo management process. DONE.
- ACTION: Drummond Reed to collect his thoughts on issue #31 and add a comment.
- ACTION: Drummond Reed to post a message to the #tswg-tech-arch-tf channel urging all TF members to being self-assigning and working issues.
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| ToIP Technology Architecture Specification Review Topics |
| Discussion of progress on the working draft of the ToIP Technology Architecture Specification (TAS). Links to relevant documents and diagrams: |
| 5 mins | Start of Trust Registry TF | Darrell O'Donnell | Report on the startup of this TF and using this same meeting slot for weekly meetings. |
| 5 mins | Github issues process | | Issue #47 — GitHub issue labeling Drummond explained that the process defined on this wiki page has now been applied to categorize, prioritize, and assign our current issues. |
| 5 mins | Github PR process updates | | Issues #40, #46 & #49— Roles, PR and version publication process Antti presented these slides. ACTION: If you have any feedback on the issues go in and comment. If you have any questions add it in the slack chanel. |
| 5 mins | Github Contributor License Agreement (CLA) process | Elisa Trevino | See this Google doc. ACTION: CLA manager needs to be assigned for your organization in order for contribution on behalf of org. - See Elisa Trevino for access/help. |
| 15 mins | Review issue priority | Drummond Reed | Quick survey of the issues list to adjust priority: tags as needed. |
| 10 mins | Issue 31: The 4 Layer Diagram | | <== These five have been assigned issue #31. Per his action item (above), Drummond posted a proposed solution. |
| 5 min | TAS public review blog post | | We want to publish a ToIP blog post on Monday November 14 announcing release of the Public Review Draft of the TAS. |
| 5 mins | IIW session prep | All | Proposals: - Wenjing Chu to host a session reviewing the TAS.
- Drummond Reed to host a session on the ToIP Trust Spanning Protocol requirements.
- Sam Smith to host a session on the Authentic Web.
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| -- | - Review decisions/action items
- Planning for next meeting
| Chairs |
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