2021-03-22 — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET
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APAC:
TBD
RECORDING (North America / Europe)
RECORDING (APAC)
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| Time | Item | Who | Notes |
|---|---|---|---|
| 1 min | Welcome | Chairs | |
| 2 mins | Antitrust Policy Notice | Chairs | |
| 2 mins | New Introductions | Chairs |
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| 2 mins | Review / Approve minutes from last meeting (08Mar2021) | Chairs |
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| 5 mins | Announcements | Chairs |
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| 5 mins | TSWG APAC Interlock | Darrell | APAC TSWG + UFWG |
| 15 mins | Task Force SOS (Scrum of Scrums) | TF Leads | |
| 5 mins | Decision Points | Chairs | |
| 10 mins | Discussion Topics | Chairs | |
| 10 mins | Review Action and Open Items | Chairs | |
| 5 mins | Q&A | Chairs |
Announcement Details
- Reminders
- Task Force Activities
- Each TF is requested to prepare and maintain a TF plan with target dates.
- All TSWG TF Members should read our Deliverable Process and TIP Lifecycle Management; Open issues where appropriate.
- Events
- Planned: None
- Education Meetings
- Planned: None
- Resources - will be added to the TSWG Resources page
- DIF Interop WG Interlock - Arch Map
- KERI - podcast by (private member) Tim Bouma and Sam Smith
- ToIP Education and Resources Wiki Page
- Task Force Activities
TSWG APAC Interlock
- APAC call schedule and Coordinators: David Luchuk (lead) Ajay Jadhav
Task Force SOS (Scrum of Scrums)
| TF Name | Mission | Members | Status | |
|---|---|---|---|---|
| Privacy by Design | Submit a ToIP Design Principles Deliverable. | Dependency for Saturn-V proposal. Next Steps 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.05Apr12: Steve to submit final PR pre-DRAFT Review which will include Relevance section. Between 05Apr21 19Apr21 the draft will be available for WG review. 19Apr21: WG to discuss status. | ||
| Laws of Identity | Submit a ToIP Design Principles Deliverable. | Chris B (lead) | 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. Between 22Mar21 19Apr21 a) gather the Google doc comments (TF to establish deadline) b) the TF will migrate all content to the repo c) open review period between\ 05Apr21 19Apr21 \ 19Apr21: WG to discuss status. Dependency for Saturn-V proposal. | |
SSI Principles (DP0031) | Submit community work from Sovrin SUGF TF ad SEGF TF | 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 this open for review for entire TF until 24Mar21. This TF deliverable will follow the approval of the GSWG. TSWG members should open issues ASAP. Dependency for Saturn-V proposal. | |
| Saturn-V TIP Task Force | Submit 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 Glossary | Collaborate with CTWG on the process and delivery of a TSWG Glossary. | RJ Reiser (lead) |
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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 | _____ (lead) | Working on a deliverable plan. Spec outline concepts being discussed. | |
| Layer 2 Interop Spec (TSS0012) | Submit a ToIP Specification Deliverable | Working on a deliverable plan. Spec outline concepts being discussed. | ||
| Layer 3 Interop Spec (TSS0013) | Submit a ToIP Specification Deliverable | Working on a deliverable plan. Spec outline concepts being discussed. Exploring registry requirements and a privacy vocabulary. | ||
Decentralization Task Force (DP0005) | Submit a ToIP Recommendation as a Design Principle. | Daniel Bachenheimer Jessica Townsend (lead)Jessica Townsend | Dependency for Saturn-V proposal.
| |
Technology Stack Task Force (TSS0002) | Deliver an approved specification. | Q1 Deliverable - as part of the "Big 4" documents. NEED:
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. | ||
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 |
Decision Points
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Decision Points
- None
Discussion Topics
- Our Foundation Deliverable roadmap is a WIP (See Roadmap)
- Triage GitHub Issues
Action items
- Define and communicate to ToIP SC our deliverables and process.
Needs to update current deck with suggestions for Use Cases Model for TSWG. Need to discuss Issue #1 - TIP Repo Template Contents
- 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.
- Migration to Kanban tooling.
- 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
- communicate to ToIP SC our deliverables and process.
Needs to update current deck with suggestions for Use Cases Model for TSWG. Need to discuss Issue #1 - TIP Repo Template Contents
- Set Agenda for next meeting
Open Items
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
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
- 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.
- Migration to Kanban tooling.