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

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Daniel Bachenheimer

Drummond Reed

Dave McKay

Agenda

Meeting (not recorded) 

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)
• 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
  
  • 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
  Action Items
  • 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

• 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

New Items