Meeting Date & Time
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Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
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5 min | Announcements | All | Skipped due to time constraints. |
2 min | Review of previous action items | Chairs |
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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:
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2 mins | EasyCLA check | Drummond Reed | Have all TATF members read the EasyCLA process document and set up their org? DECISION: We will request EasyCLA to be turned on for the TechArch repo on November 9. ACTION: Drummond Reed and/or Judith Fleenor to tell Elisa Trevino to turn on EasyCLA for the Technology Stack WG now, and then for everyone by Nov 9. DONE. <== Elisa has already sent out the emails. |
3 mins | DCO problem | Drummond Reed | See PR #54 for an example. How do we fix this? We don't need to worry about this once we turn on EasyCLA. ACTION: Drummond Reed to confirm with Elisa Trevino that DCO will not be needed once EasyCLA is turned on. <== Elisa is checking on this. |
5 mins | PR #54 - Authenticity & Integrity | Drummond Reed | PR #54 has been submitted to address Issue #10. Please review. #1 6.1 wrt authenticity = Proposed resolution - added integrity as #2 - glossary still needs work eventually, will add a link to every term. Proposal to put into last call. WC: on the 2nd FN that talks about the availability personally feel that its a somewhat separate issue DR: that's why its a footnote and not on the list SP: feels strongly that it should be there. Parties should be available so that a minimum standard WC: at the end of the day, not a strong opinion, just a minor one DR: you can go ahead and propose another wording or separate issue if you'd like WC: proposes to add the phrase “another important property of the system is availability” other than having it as a trust criteria DC: make note to revise PR - then into final call #2 merge conflicts have been resolved, WC approved AK: ok to merge DECISION: Merge PR #54. |
5 mins | PR #11 - Interop with legacy tech | Drummond Reed | This PR from Daniel Hardman has been approved by Andor and Drummond Reed. Can we merge it? DECISION: Merge PR #11. |
10 mins | Issue #31 - Figure 4 / New Proposed Appendix B | Drummond Reed | See this new Google doc for the basic outline of a new proposed Appendix B that would replace the current Figure 4. Drummond reviewed the structure of spec, and given reviews are non-normative - Suggest adding a new section as Appendix B: Consolidated Views of ToIP Architecture Proposed short intro and different views. WC: If we have 3 different views, the pictures we produce won’t be consistent with the text we wrote. We should have 1 model with different views. So different views about the same model. Doesn’t think we are there yet, though. Some views will be in conflict with the text. Sankarshan: we need to clarify these are different views NT: let's build an actual model - lets go with what we have right now as different views, but they need to be resolved by 1 model. AK: Different views should all fit together with no logical inconsistencies. DR: Different views but same model. WC: Wholesale problems - might have to rewrite text to make section consistent. AK: need to align views and models JF: likes having different views represented ACTION: Drummond Reed and Wenjing Chu to work together (including next week at the LF Member Summit in Tahoe) to discuss how to align the 3 diagrams with the spec and publish them in Appendix B. |
5 mins | Issue #22 - "interface" and "protocol" | Wenjing Chu | What do we need to do to close this issue? ACTION: Wenjing Chu will propose a PR per the discussion comments. |
5 mins | Issue #18 - Figure 6 | Wenjing Chu | What do we need to do to close this issue? ACTION: Wenjing Chu will propose a PR per the discussion comment. |
5 mins | Issue #4 - Inclusion of Intermediary Systems | Wenjing Chu | It appears the issue was raised before the addition of section 9 on Intermediary Systems. Thus is this still an issue or can it be closed? The consensus is that this issue is outdated and no changes are needed. ACTION: Wenjing Chu will add a comment and put into last call. |
5 mins | Missing Content issues | Drummond Reed | Three sections still need content: |
2 mins | Editorial Issues | Editors | We will also need to add:
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Internet Identity Workshop Sessions | All |
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3 mins |
| Chairs | Next week will be our final meeting before release of the First Public Review Draft at Internet Identity Workshop. |
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