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2021-04-05 — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET

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2021-04-05 — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET

APAC xxxxx20221 - 0500h ET / 1530h India

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).

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APAC:

TBD

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Image Added


RECORDING (North America / Europe)

RECORDING (APAC)

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TimeItemWhoNotes
1 minWelcome

Chairs


2 mins

Antitrust Policy Notice

Chairs
2 mins

New Introductions

Chairs
  • None
2 mins

Review / Approve minutes from last meeting (22FEB202122Mar2021)

Chairs
  • Approval: By Consensus
5 minsAnnouncementsChairs
  • None
5 minsTSWG APAC Interlock DarrellAPAC TSWG + UFWG
15 minsTask Force SOS (Scrum of Scrums)TF Leads
5 minsDecision PointsChairs
10 minsDiscussion TopicsChairs
10 minsReview Action and Open ItemsChairs
5 mins

Q&A

Chairs

Announcement Details

TSWG APAC Interlock

  •  APAC call schedule and Coordinators: David Luchuk (lead) Ajay Jadhav 
  •   A consolidate APAC mtg for ALL WGs is now being used – a single call for all. 

Task Force SOS (Scrum of Scrums)

TF NameMissionMembersStatus
Privacy by DesignSubmit a ToIP Design Principles Deliverable.

Dependency for Saturn-V proposal. 

Steve McCownworking on a set of ToIP Layer oriented questions for guidance.

To get to closure the goal here is not to answer questions but to suggest the questions to be considered at each layer for the audience. We should also have an audience sections.

New PR submitted by Steve McCownto include industry best practices.

Next step to add Relevance  section. Then we will place up for TSWG review.

Laws of IdentitySubmit a ToIP Design Principles Deliverable.

DRAFT HERE (Google Docs)

Target for PR before next mtg and a TSWG vote on the next+1 mtg.

Concerns remain on Terminology – ACTION Item... open terms in the CTWG Repo before we get to the TSWG review.

Dependency for Saturn-V proposal. 

SSI Principles

(DP0031)

Submit community work from Sovrin SUGF TF ad SEGF TF

Steve McCown(investigate GSWG ownership)

Drummond Reed

sankarshan

GSWG has lead here; Steve will be our interlock. 

GSWG launched a Principles of SSI Task Force on Jan 16, 2021

DP proposal process pending creation of TF.

To get to closure the goal here is not to answer questions but to suggest the questions to be considered at each layer for the audience. We should also have an audience sections.

NOTE: This TF seems to have stalled as of 08-Mar-21.

Dependency for Saturn-V proposal. 

Saturn-V TIP Task ForceSubmit a TIP Recommendation  Deliverable.

Dan Gisolfi   (lead) Chris B

https://github.com/trustoverip/TIP0028-saturn-v/wiki

https://trustoverip.github.io/TIP0028-saturn-v/

Formalization of TF mtgs to begin in Jan.

Several Design Principle dependencies outstanding.

Need focused effort on the maturation of the TIP document.

Need volunteers in support of this TIP to participate in the Task Force.

CONSIDER - mapping to Aries test harness: https://github.com/hyperledger/aries-agent-test-harness/tree/master/aries-test-harness/features 


TSWG GlossaryCollaborate with CTWG on the process and delivery of a TSWG Glossary. RJ Reiser  (lead) 
  • Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo or via alternative CTWG processes. Exploring tools and process for submitting/publishing terms
  • CTWG is considering a perma-link service for all authors to leverage.
  • Drummond Reed reported that the CTWG is working on tooling that hopefully will be ready in FebruaryRJ Reiserto provide a link to a spreadsheet of terms to be submitted by TSWG to CTWG.

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Foundation Whitepaper Task Force

(WP0010)

RFC 289 Conversion 

The existing White-paper is being migrated to the new ToIp Deliverables model. Work-in-progress on WP0010 Repo.

Drummond Reed said this is one of the "Big 4" joint deliverables of the GSWG and TSWG for Q1 2021. He will continue to coordinate between the two WGs.

Interlock with the WP Task Force (see EFWG) has also started. 

Migrating this content to Version 2 of the Whitepaper.

Layer 1 Interop Spec (TSS0011) Submit a ToIP Specification Deliverable 

Working on a deliverable plan.

Spec outline concepts being discussed. 

Deliverables Repo TSS0011 ready for TF development.

Layer 2 Interop Spec (TSS0012)Submit a ToIP Specification Deliverable

Working on a deliverable plan.

Spec outline concepts being discussed. 

Deliverables Repo TSS0012 ready for TF development.

Layer 3 Interop Spec (TSS0013)Submit a ToIP Specification Deliverable

Working on a deliverable plan.

Spec outline concepts being discussed. 

Deliverables Repo TSS0013 ready for TF development.

Decentralization Task Force

(DP0005)

Submit a ToIP Recommendation as a Design Principle.

Daniel Bachenheimer  (lead)

Jessica Townsend

Dan Gisolfi

Drummond Reed

Sam Smith Cross Foundation TF Representative)


Dependency for Saturn-V proposal. 

for TF development.

W3C Rubric

Jessica is coordinating with Sam Smith and others on a spectrum of Decentralization principles.
  • for TF development.

W3C Rubric

Dan Gisolfito send a call-for-participation to all ToIP WG members to join DP0005 TF.
Daniel Bachenheimerto coordinate with Jessica Townsendon the leadership of this TF which effectively will be an extension of the UFWG TF mission.


Net result: This TWWG work will be captured as a representative of the TSWG in the proposed TF. 

Technology Stack Task Force

(TSS0002)

Deliver an approved specification. 

Q1 Deliverable - as part of the "Big 4" documents. 

NEED: 

  • Lead
  • Participants

Start with TSS0001 as beginning.

CHALLENGE - Review TSS0001 to get a grounding in what is required here. 

Content will be extracted from current state of WP0010.

Goal here is to adapt Hyperledger Aries RFC289 into a Tech Spec.

ToIP Stack Design Principles Task Force

(DP0034)

Combined Principles doc for the ToIP Stack. Part of "Big 4" deliverables. See Wiki discussion draft as well as the Big 4 description. Please also see WIP Google Doc.

Decision Points

  •  None

Discussion Topics

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  •  Define and communicate to ToIP SC our deliverables and process. 
  •  Move SOS to Trello Boards for 2021 
    •  Migration to Kanban tooling. 
      •  Trello Account Setup; Board creation WIP. 
      •  Goal is to improve WG reporting (scrum activity) and allow Task Forces to organize and manage activity.
      •  Upon completion of KanBan boards: Convert TSWG Bi-monthy Meeting into a Monthly Scrum of Scrums (SOS); Allowing TFs to meet more frequently and to be more focused on actual deliverables than status updates.
  •  Sam Smith - Task Force Proposal for a meeting to be scheduled for January. 
    •  Verifiable Authorizations: Mapping vCreds spec to authorization semantics. Positioning this concept with respect to other industry activity. 
    •  Drummond noted that this thread was ongoing in the GitHub for the W3C Verifiable Credentials Data Model 1.0 spec, and that it was highly relevant to this proposed TF
  •  Set Agenda for next meeting

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Low priority items that failed to gain volunteers to champion cause.

  •  Change TSWG Mtg slot.
  •  ISO Interlock discussion : ToIP Liaison (Vicky Lemieux) to ISO TC 307 (Emily Dawson Secretariat)
  •  Need to establish chair duration and cycle times
  •  Possible library - collection of links 

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