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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

Attendees

Main Goals of this Meeting

1) Review the "views" of the ToIP stack that we have decided on including in the spec, 2) begin reviewing comments on the ToIP Technology Architecture Specification requirements in the storyline deck.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
2 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:
    • Tiffany Chen, Chief Technical Architect for IBM Digital Credentials
5 minAnnouncementsAll

Updates of general interest to TATF members.

  • Drummond did not finish drafts of all proposed requirements in the storyline deck yet, but has added the first three requirements for Layer 3.
  • Wenjing Chu said that he sent an email to the ToIP general mailing list inquiring about interest in a new task force on with AI and ethics.
    • A potential outcome of the task force could be input for future versions of the ToIP architecture.
    • The task force would study the landscape, identify the issues, formalize what the problems are, and then make a proposal about how the ToIP stack should be changed/evolved.
3 minReview of previous action itemsChairs
  • ACTION: CHAIRS to add Zoom recording links to past meetings.
  • 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.
  • 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.
15 minsReview of "views" of the ToIP stack

Chairs
Wenjing Chu

Recap the "views" we have agreed on (protocol, reference architecture, etc.) and decide what additional work is needed to represent those views in the ToIP Technology Architecture Specification.
10 minsStoryline feedback topic #1 -  Architectural layeringWenjing ChuSee comment from Wenjing on slide 11 about how to introduce the overall four-layer model.
10 minsStoryline feedback topic #2 - Role of Layer 1 utility

Drummond Reed
Jo Spencer

See comment from Jo on slide 26: "How about the utility defining the supported interaction types, encoding standards?"
10 minsStoryline feedback topic #3 - What we mean by non-repudiation

Drummond Reed
Jo Spencer

See comment from Jo on slide 32: "Non-repudiation in my head is 'delivery authenticity', not 'sender authenticity', which is a combination of the secure content was received from an authenticated sender as sent by them."
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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