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24, August 2020  — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET

Send an email to technical-stack-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Attendees

Dan Gisolfi

Agenda

Meeting (not recorded) 

Christoph Schneider

Eric Vinton

Oskar van Deventer

Chris B

Daniel Bachenheimer

Drummond Reed

Dave McKay

Xinxin Fan

Erik

Steve McCown

Ajay Jadhav

Philip Feairheller

Kevin Griffin

Mikaela Tarkocheva (Deactivated)

Jim StClair

Recording: https://zoom.us/rec/share/9-cyNpDi1ntJXo3QtQbxWqszEKbbeaa8gSQcq6UFzktTit3Kbf3pRW21q1gmQZ76

Agenda

• Welcome
• Antitrust Policy Notice
• New Introductions
• Review / Approve minutes from last meeting (10-Aug-2020)
  • Refresh discussion on TIPs, TOIP Deliverables, Incubation Process
  • TIP Brainstorming Sessions: Thanks DanG, Jim and Darrell 
  • Understanding TOIP Deliverables
  • Terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo
  • TIP Proposal Template 
  • Saturn V Proposal
  • TIP Incubation and Graduation Process (work-in-progress)TIP Process Activities
  Discussion topics
  Education Meeting )
• Decision Points (accept or reject)
  • Next TSWG Meeting (7-Sept) is Labor Day in USA.
    • Proposed that this mtg is skipped and next mtg will be as scheduled 21-Sept.  <ACCEPTED>
  • TIP Proposal Template 
    • Proposed that initial template be posted to GitHub and evolve based on experience of using it to create TIPs <ACCEPTED>
  • Saturn V Proposal - (https://github.com/trustoverip/technical-stack-wg/blob/master/_proposals/saturn-v-tip.md)
    • Suggestion that this proposal be set aside to focus on a new Action Item to create Design Principles <ACCEPTED>

• Discussion topics
  Need to define Agenda for next meeting
  • Education Meeting - NOTE: David Luchuk to work with Dan Gisolfi to ensure these sessions are recorded and made available.
    • Blockchain Automation Framework: Scheduled for 31 August 2020. See Slack Channel and Mailing List for details.
    • Aries DID Ledger Architecture: Scheduled for 14-Sep-2020; See Slack Channel and Mailing List for details.
    • Stephen Curran will discuss Interop across Indy networks: two day event, details are available here: https://bit.ly/indyinterop20
      
      • proof should be verifiable across Indy networks in a single transaction
      • Aries agent should be able to resolve all objects (does not work today)
    • BAF and DDNR presentation plans are underway; Lock for announcements  forthcoming on lack Channel and Mailing List.
• Q&A
  • • Service Endpoints related to DIDs
    • KERI

Action Items

• • • Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
  • ToIP and TSWG Deliverables and Process
    • Understanding TOIP Deliverables Version 5
    • Review TSWG Deliverables Process (NOTE: this document is currently not publicly visible. Is that on purpose?)
    • TIP Incubation and Graduation Process (work-in-progress)TIP Process Activities

• Q&A

Open Items

• David to provide HOST capabilities so that we can record the session
• ISO Interlock discussion : ToIP Liaison (Vicky Lemieux) to ISO TC 307 (Emily Dawson Secretariat)
• Need to discuss Issue #1 - TIP Repo Template Contents
• Need to add USE CASES to TOIP Deliverables
• Need to establish chair duration and cycle times
• Possible library - collection of links 

New Items

...

Action Items

• Set Agenda for next meeting (Sept 21, 2020)
  • Owner: TBC

• Publish TIP Proposal Template
  • Owner: Gisolfi
  • Due date: 21-Sept

• Create Design Principles document 
  • Owner: Reed, Gosolfi
  • Due date: 21-Sept

• Prime SC Repo with new Process Document using TOIP Deliverables Version 5 
  • Owners: Reed, Gisolfi
  • Due Date: 21-Sept

• Create Deliverable Process Deck
  • Owners: Luchuk, Reed, Gisolfi
  • Due Date: 9-Sept

• Reminder: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo

New Items