2021-01-11 Weekly Meeting

11 January 2021  — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET

APAC 16DEC2020 - 0500h ET / 1530h India

Send an email to technical-stack-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Attendees

• Dan Gisolfi : Unable to attend but agenda primed in advance
• Darrell O'Donnell - facilitator/chair
• Drummond Reed
• Dave McKay
• Daniel Bachenheimer
• Christoph Schneider
• Stephen Curran
• Dave McKay
• Kaliya Identitywoman 
• Karl Kneis
• Kevin Griffin
• Mikaela Tarkocheva (Deactivated)
• Philip Feairheller
• sankarshan
• Steve McCown

APAC:

TBD

Recording (North America / Europe)

Recording (APAC - Dec 16)

Goals

• Assign action items for next meeting
• Establish work plan for WG deliverables and ensure action items have owners
• Gather agenda suggestions for next meeting

Agenda Items

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
    • Hyperledger Indy DID Method Specification WG - meeting happened 01JAN2021. Next meeting is 12JAN2021 10am ET. Hyperledger Indy community is looking for help in moving forward the Plenum and Node codebases. CI/CD pipeline needs help and has hard-coded infrastructure. Efforts are being made to simplify. Efforts to combine efforts across multiple contributing companies. N-o-N capability is a focus.
    • DIF Interoperability WG (Agenda, Meeting Recordings)
      • Kaliya - paper explaining 3.5 flavours of VCs, to clarify the non-trivial differences. LightPaper. 
      • Kaliya has a new role as Ecosystem Director for LF Public Health 
      • Next meeting is Wed 13 Jan 2PM PT—it will be to review the paper
    • Hyperledger Aries WG - Aries Interop Profile V2:  Meetings are at noon PT on Wednesdays. 
      • Stephen Curran reported on the work on Aries Interop Profile V2
      • Fairly good list of RFCs are identified
      • One goal is to use RFCs that are foundational to DIDComm V2 (won't include full DIDComm V2 in this Aries Interop Profile V2)
      • Also striving to support multiple credential formats (along the lines that Kaliya spoke too)
      • Still nailing down the profile, so a few of the proposed RFCs are still controversial
      • DESIRE for an open-source wallet, from ledger up to UI/UX. A lot of great work going on with different groups building wallets, but need to find combine synergy.
      • Jim StClair said that John Jordan talked to him about working together on a Chromium-style wallet project. John talked to Brian Behlendorf about it as Brian has talked about a similar project at LF Public Health.
    • Kaliya said that the CCI project at LF Public Health is very interested in an open wallet project. She also asked whether this group is talking to the Product Manager group at DIF.
      • Jim said that he agreed that as soon as the group was ready, it would be time to have that conversation. 
      • Kaliya volunteered to help facilitate.
      • Jim said he would get introductory emails today.
  • Education Meetings
    • Planned: None
    • Call for Education Sessions
      • KERI Protocol - ACTION: need update from Dan
      • Drummond Reed mentioned that the ACDC Task Force chaired by Sam has started meeting on alternate Mondays
  • Resources
    • DIF Interop WG Interlock - Arch Map
    • KERI - podcast by (private member) Tim Bouma and Sam Smith 
    • ToIP Education and Resources Wiki Page

TSWG APAC Interlock

• APAC call schedule and Coordinators: David Luchuk (lead) Ajay Jadhav 
  • Now scheduled for Wed 5am EST every other week. See Darrell O'Donnellfor details.
  • Considering merging UFWG and TSWG APAC sessions due to high overlap. 
  • RAISE APAC+EU with 5am ET time EU is in good shape to attend.

Task Force SOS (Scrum of Scrums)

Decision Points

• ACDC (Authentic Chained Data Container) Proposal
  • Sponsors: Samuel Smith and Paul Knowles : Provide synopsis of proposed spec deliverable goals.
  • Is this related to or different from the Action Item: Verifiable Authorizations: Mapping vCreds spec to authorization semantics
  • Vote on the establishment of new TSS Spec and associated repo under the TSWG using these instructions - REPO is now established.
  • Task Force has been formed. Working to create a draft for submission to TSWG.
  • CCG now Wednesday 10am PT - 
  • DETAILS on CCG: Wednesday, January 13, 2021
    Time: 10am PT, 1pm ET, 6pm GMT, 7pm CET / 7AM Jan 14, 2021 NZDT
    (see: 
    https://www.timeanddate.com/worldclock/converter.html?iso=20210113T180000&p1=tz_pt&p2=tz_et&p3=tz_cet)
    
    Text Chat:
           http://irc.w3.org/?channels=ccg
           irc://irc.w3.org:6665/#ccg
    
    Jitsi Teleconf:
           https://meet.w3c-ccg.org/weekly
    
    Voice:
          US phone: tel:+1.602.932.2243;1

Discussion Topics

• Joint GSWG/TSWG Joint Deliverables Package Plan for Q1 2021
  • Package Plan - Content Review
    

    • DP0006 Technology Stack (TSWG)

      1. Focus on overall design principles for ToIP Foundation. Since are focused on guidance and not missioned to prescribe – what does this mean?
      2. Focus is on TIP independent and stack layer independent. So this is a separate full-stack deliverable. 
    • DP0003 Laws of Identity (TSWG)
    • DP0004 Privacy by Design (TSWG)
    • DP0005 Decentralization by Design (TSWG)
    • DP0007 Governance Stack (GSWG)
    • TSS0002 Governance Stack (GSWG)
    • TSS0001 Technology Stack (TSWG) – See RFC 289 Conversion TF
    • WP0010 ToIP Foundation Whitepaper –  Update existing Foundation Whitepaper (GSWG/TSWG)
    • WP0020 ToIP Digital Trust Marketplace FAQ (EFWG)
  • Review of TSWG Repo dependencies: See Deliverables Portal 
    • What is missing? 
      • It is suggested that a DRAFT proposal on an example TIP, like Saturn-V, be at least in the package in repo format as work underway. 
    • Do we have active resources on each planned TSWG item?
• Triage GitHub Issues

Action items

• 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.
• 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
• 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