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

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Darrell O'Donnell

Eric Vinton

Richard Esplin

Steve McCown

Christoph Schneider (First half of the meeting)

Agenda

Meeting (not recorded) 

• Welcome
• Antitrust Policy Notice
• New Introductions
  • no new participantsRichard
• Review / Approve minutes from last meeting (27-July-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 
    • Aries DID Ledger Architecture: Scheduled for 14-Sep-2020; See Slack Channel and Mailing List for details.BAF and DDNR presentation plans are underway; Lock for announcements  forthcoming on lack Channel and Mailing List.
      • 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
    toda
    • • • 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

• Need to define Agenda for next meeting
• 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 

...

• 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)