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Meeting Date & Time

  •  
    • NA/EU 07:00-8:00 PT / 15:00-16:00 UTC 
    • APAC 1:00-2:00PM PT / 21:00-22:00 UTC 

Zoom Meeting Links / Recordings

  • NA/EU Meeting: 
  • APAC Meeting: 
    (This links will be replaced with links to the recordings of the meetings as soon as they are available)

Attendees

NA/EU

APAC

Main Goals of this Meeting

1) Update on progress of the storyline deck for the ToIP Technology Architecture spec, 2) Bart Suichies will present his perspective on the ToIP stack, 3) Wenjing Chu will present Part 2 of his Reference Architecture view.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
3 min
  • Start recording
  • Welcome & antitrust notice
  • Introduction of new members
  • Agenda review
Chairs
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
  • New Members:
    • Vladimir Vujovic - SICPA
2 minReview of previous action itemsChairs
  • ACTION: Wenjing Chu to collaborate with Drummond Reed on deciding how incorporating the reference view of the stack should be reflected in the structure of the ToIP Technology Architecture Specification. Carried forward.
  • ACTION: ALL to continue work on the storyline slide deck (Google Slides) to see if we can complete the storyline narrative for the entire document within the next two weeks.
  • APAC ran through the storyline and talked about the use of this in reflecting "lenses" such as privacy, governance, etc. such that we can be sure all layers consider these as necessary.
5 minseIDAS 2.0 blog post

Antti Kettunen and/or  Bart Suichies

  • taking lead on storyline  
    • items to highlight - ToIP Action will be proposed, hopefully with eIDAS
    • future compatibility issues (v1 → v2) and misses goals of EU
  • Andre Kudra - many concerns
  • APAC noted the extensive use of the Slack channel
10 minsUpdate on storyline deck draft of the ToIP Technology Architecture SpecDarrell O'Donnell

See the draft storyline deck. ADVICE - all hands review, digest and add/edit as you see fit.

  • The background sections plus Layer 1 Requirements and Layer 2 Requirements are now drafted.
  • APAC noted the use of the storyline
15 minsCIOSC Diagram

Tim Bouma 

Diagram from CIOSC standards work.

  • ACTION: Darrell to take pass at aligning Tim's efforts with ToIP dual stack view to see if that helps.
  • APAC - Neil Thomson made the comment that the governance definition at layer 4 also had governance requirements at all layers (as in the TOIP classic picture).
  • APAC - massive agreement otherwise.  Great picture!



DIF Wallet Security Darrell O'Donnellto add link to reference document. 
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs*

Screenshots/Diagrams (numbered for reference in notes above)

Tim Boumashared a working diagram that outlines some of the work happening at the CIO Strategy Council (an accredited SDO in Canada):

Decisions

  • None

Action Items

  • ACTION: CHAIRS to add Zoom recording links to past meetings.
  • ACTION: ALL to continue work on the storyline slide deck (Google Slides) to see if we can complete the storyline narrative for the entire document within the next two weeks.
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