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Meeting Date & Time

  •  
    • NA/EU 07:00-8:00 PT / 14:00-15:00 UTC 
    • APAC 1:00-2:00PM PT / 20:00-21:00 UTC

Zoom Meeting Links / Recordings

Attendees

Main Goal of this Meeting

TODO

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
5 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:
5 minAnnouncementsAll

Vikas Malhotra IEEE CyberSecurity group (SSI/ToiP related) Link

Daniel Bachenheimer - will get an update on working groups for SSI Digital ID at ISO

Tim Bouma Digital Identity Lab of Canada update: Hyperledger URSA Code Review. In conversations with groups outside of ToIP, looking for a super simple ToIP (Architecture) four-layer (stack) model for external groups. Observation that Layers 1 and 2 are primarily technical and Layers 3 and 4 are management. The document needs to provide an overview (and pointers to more detailed docs) as to how to achieve technical capability.  

EIC2022 - Feedback from Drummon Reid, Judith Fleenor other attendees was that ToIP related discussions were well recieved. 

5 minReview of previous action itemsChairs
30 minsSpecial topic #1

Review of diagrams, organization and content for the ToIP Tech Arch Spec - Working Draft, with a walk-through from Wenjing Chu 
Wenjing Chu The main update for today is sections 5.1 and 5.2 (plus embedding the diagrams from the IIW presentation). 
The introduction Tech Stack illustration needs to be simplified, which should be done once the spec core ideas have been resolved.

5.1 outlines the goals and design principles for the architecture. Each of the bullet points (and this is a general comment for all lists in the document) will need to be expanded both in this (top-level) spec and in more detailed documents. For example: what, precisely (in both human and technical terms), do Verifiability, Confidentiality and Privacy mean?

The focus of the ToIP stack are layers 1, 2 & 3, which lay the foundation on which Layer 4 is built. Layer 4 will only be discussed in broad terms

Additional comments are in the Tech Spec itself

The discussion ended at the end of 5.2.2 (call end).

<To be continued in afternoon session and following week>


10 minsSpecial topic #2

10 minsSpecial topic #3

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Wenjing Chu Will continue to fill in sections of the document in section order. The weekly schedule going forward will be reviewing both new work and comments as sections are completed.

Screenshots/Diagrams (numbered for reference in notes above)

  1. Tim Bouma alternative simplified view of Tech Arch top-level cloud diagram:


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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