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2021-02-08  — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET

APAC 27DEC2020 - 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


APAC:

TBD


RECORDING (North America / Europe)

RECORDING (APAC)

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

TimeItemWhoNotes
1 minWelcome

Chairs


2 mins

Antitrust Policy Notice

Chairs
2 mins

New Introductions

Chairs
  • None
2 mins

Review / Approve minutes from last meeting (25JAN2021)

Chairs
  • Approval: By Consensus
5 minsAnnouncementsChairsSaturn-V TIP moved to 2 meetings/wk and using more rigorous process.
5 minsTSWG APAC Interlock DarrellAPAC TSWG + UFWG
15 minsTask Force SOS (Scrum of Scrums)TF Leads
5 minsDecision PointsChairs
10 minsDiscussion TopicsChairs
10 minsReview Action and Open ItemsChairs
5 mins

Q&A

Chairs

Announcement Details

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)

TF NameMissionMembersStatus
Privacy by DesignSubmit a ToIP Design Principles Deliverable.

Dependency for Saturn-V proposal. 

Key Content Contributors have been identified for quite some time:

UPDATE 2021-02-08

  • research - PR to modify PbD doc put in (McCown)
  • QUESTION: What, as a guidance document, how deep do we want to go (by reference, or build something)?
    • DG: separate design principles from best practices. 
    • Relevance / Trade Off sections 
  • Depth - driven partly by GDPR - PbD is a deep and "from the beginning"
    • Careful about going too deep.
Laws of IdentitySubmit a ToIP Design Principles Deliverable.

Need a lead for this TF. 

DRAFT HERE (Google Docs)

REQUEST to TSWG - please review, comment, edit the Google Doc (link above). Use Slack to coordinate discussion that goes beyond what commenting in Google Docs supports.

COORDINATION needed - GSWG and TSWG are working in parallel. Drummond Reedto introduce Darrell & Victor for action.

Dependency for Saturn-V proposal. 

SSI PrinciplesSubmit community work from Sovrin SUGF TF ad SEGF TF

Steve McCown(investigate GSWG ownership)

GSWG has lead here; Steve will be our interlock. 

GSWG launched a Principles of SSI Task Force on Jan 16, 2021

DP proposal process pending creation of TF.

Dependency for Saturn-V proposal. 

Saturn-V TIP Task ForceSubmit a TIP Recommendation  Deliverable.

Dan Gisolfi   (lead) Chris B

https://github.com/trustoverip/TIP0028-saturn-v/wiki

https://trustoverip.github.io/TIP0028-saturn-v/

Formalization of TF mtgs to begin in Jan.

Several Design Principle dependencies outstanding.

Need focused effort on the maturation of the TIP document.

Need volunteers in support of this TIP to participate in the Task Force.

Weekly Vendor Testing is ongoing

  • KanBan Boards and process setup for Aries Vendor Interop Testing. 
  • Closely monitoring work on Aries Interop Profile V2
  • Peer Vendor Attestation Card Templates under development for GitHub.
TSWG Deliverables and Process Task ForceDefine and communicate to ToIP SC our deliverables and process. 

TBD


Needs to update current deck with suggestions for Use Cases Model for TSWG. 

TSWG GlossaryCollaborate with CTWG on the process and delivery of a TSWG Glossary. RJ Reiser  (lead) 
  • Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo or via alternative CTWG processes. 
  • Exploring tools and process for submitting/publishing terms. 
  • CTWG is considering a perma-link service for all authors to leverage.
  • Drummond Reed reported that the CTWG is working on tooling that hopefully will be ready in February.

.

RFC 289 Conversion Submit a ToIP Specification Deliverable

The existing White-paper is being migrated to the new ToIp Deliverables model. Work-in-progress on WP0010 Repo.

Drummond Reed said this is one of the "Big 5" joint deliverables of the GSWG and TSWG for Q1 2021. He will continue to coordinate between the two WGs.

Migrating this content to Version 2 of the Whitepaper.

Layer 1 Interop Spec (TSS0011) Submit a ToIP Specification Deliverable 

Working on a deliverable plan.

Spec outline concepts being discussed. 

Deliverables Repo TSS0011 ready for TF development.

Layer 2 Interop Spec (TSS0012)Submit a ToIP Specification Deliverable

Working on a deliverable plan.

Spec outline concepts being discussed. 

Deliverables Repo TSS0012 ready for TF development.

Layer 3 Interop Spec (TSS0013)Submit a ToIP Specification Deliverable

Working on a deliverable plan.

Spec outline concepts being discussed. 

Deliverables Repo TSS0013 ready for TF development.

Decentralization Task Force

(DP0005)

Submit a ToIP Recommendation as a Design Principle.

Daniel Bachenheimer  (lead)

Jessica Townsend

Dependency for Saturn-V proposal. 


Jessica is coordinating with Sam Smith and others on a spectrum of Decentralization principles.

TSS0002 - TSS0002: Technology Stack

Task Force



Q1 Deliverable - as part of the "Big 4" documents. 

NEED: 

  • Lead
  • Participants

Decision Points

  • None

Discussion Topics

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 


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