24, August 2020 — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET
...
Mikaela Tarkocheva (Deactivated)
Recording: https://zoom.us/rec/share/9-cyNpDi1ntJXo3QtQbxWqszEKbbeaa8gSQcq6UFzktTit3Kbf3pRW21q1gmQZ76
...
- Welcome
- Antitrust Policy Notice
- New Introductions
- Review / Approve minutes from last meeting (10-Aug-2020)
- 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 ten plate 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 made that this proposal be set aside temporarily to focus on a new Action Item to create Design Principles <ACCEPTED>
- Next TSWG Meeting (7-Sept) is Labor Day in USA.
- Discussion topics
- Education Meeting 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.
- 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
- Prime SC Repo with new Process Document using TOIP Deliverables Version 5
- Owners: Reed, Gisolfi
- Due Date: 21-Sept
- Creation of a Deliverable Process Deck for Foundation education (x-governing bodies)
- Owners: Reed, Gisolfi, xxxxxx
- Due Date: 21-Sept
- Reminder: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo
- Education Meeting Meeting - NOTE: David Luchuk to work with Dan Gisolfi to ensure these sessions are recorded and made available.
- Q&A
- TBD
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
Action Items
- Need to define 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