Meeting Date & Time
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Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
2 min |
| Leads |
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1 min | Review of previous action items | Leads |
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1 min | Leadership update | Leads | Sam Smith has volunteered to join Daniel Hardman, Wenjing Chu, and Drummond Reed as a co-lead of the TSPTF. You can read more about Sam here and more about KERI, CESR, and ACDC here. |
40 mins | TSP Proposal #1: Sam Smith | Sam Smith | Sam will present his proposal for the TSP design. As a pre-read, please watch this 1-hour recording of Sam presenting the Hourglass Model to the TSWG APAC meeting last week. Notes about Sam's presentation:
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15 mins | Q&A on the above | All | Questions and answers:
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1 min |
| Leads |
Screenshots/Tables/Diagrams (numbered for reference in notes above)
#1
Stage | Activity | Exit Criteria |
Initiation | Introduce members; agree on vision, mission, process, and tools | Consensus on vision, mission, process, tools |
Problem Definition | Stakeholders propose use cases to build a map of what problems they need to solve for whom | Consensus on the problem map |
Requirements | Extract and enumerate specific requirements from the problem map | Consensus on requirements |
Design Principles | Develop the principles that need to guide/govern design of the solution | Consensus on design principles |
Proposals | Members submit proposed solution designs | No further proposals |
Consolidation | Members identify common elements and seek to develop a consolidated proposal | Consensus on contents of first Working Draft |
Working Drafts † | A cycle of publishing Working Drafts, raising and resolving issues, and agreeing on revisions | Consensus on first Public Review Draft |
Public Review Drafts | Same as Working Draft stage except with public review | Consensus (or vote) on WG Approved Draft |
WG Approved Draft † | WG decision to submit for SC approval | Consensus (or vote) to submit for SC approval |
ToIP Approved Draft † | SC decision to approve as ToIP Deliverable | Consensus (or vote) to approve |
† Denotes the official name for a stage defined in the Linux Foundation Joint Development Foundation process document.
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