Meeting Date & Time
- This Task Force holds TWO meetings weekly every Thursday at the following times (to cover global time zones - see the Calendar of ToIP Meetings):
- NA/EU 07:00-8:00 PT / 14:00-15:00 UTC
- APAC 18:00-19:00 PT / 01:00-02:00 UTC
Zoom Meeting Links / Recordings
- NA/EU Meeting: https://zoom.us/j/99376159509?pwd=UlNyZWFNbDBnanFPeVBablNzdXpBZz09
- APAC Meeting: https://zoom.us/j/99851532700?pwd=b0dvM0QxdXlCUHBwd21najlNSUN6UT09
(This links will be replaced with links to the recordings of the meetings as soon as they are available)
Attendees
NA/EU Meeting
- Drummond Reed
- Darrell O'Donnell
- Wenjing Chu
- Daniel Bachenheimer
- Neil Thomson
- Kevin Dean
- Mattia Zago
- Vikas Malhotra
- Judith Fleenor
- Scott Perry
- Christine Martin
APAC Meeting
- Neil Thomson
- Jo Spencer
- sankarshan
- Dima Postnikov
- Andor Kesselman
Main Goals of this Meeting
TODO
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
5 min | Announcements | All | Updates of general interest to TATF members.
|
2 min | Review of previous action items | Chairs | |
ToIP Technology Architecture Specification Review Topics | Discussion of progress on the working draft of the ToIP Technology Architecture Specification. Links to all the relevant documents and diagrams:
APAC mtg discussion on Spec, and next steps - see the "Discussion, Next Steps" at the end of the meeting minutes, below. | ||
15 mins | Issue Capture & Resolution | Chairs (Darrell) |
Great Question - if we are at PUBLIC REVIEW (we are NOT). DUBLIN - this is an announcement of the need for a broader ToIP Community to review, add. Additional:
PARKED FOR NOW
|
15 mins | Next Steps (APAC Discussion) | See APAC attendee list | Given that the content of the top-level Tech Arch Spec is approaching its "first complete draft" state, some discussion was held on the next steps, which may be pursued in parallel:
It is suggested that each Use Case be captured (in detail) in separate documents, which may contain variations or related sub-use cases. Discussion on impact on the Tech Arch Spec will first be discussed in the Use Case document and any conclusions on the impact on the Arch Spec will be rolled up after closure on the Use Case definition.
|
15 mins | Topic #3 | ||
5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- DARRELL - get link to PDF in GitHub
- DARRELL - add issue for e.g. Input received about the TAS being a "reference architecture" as opposed to a "specification".
- Treat as input and then what? Won't name the speakers and will
- WenJing - Diagrams into Slide Deck - TAS Source Diagrams (Google Slides)
Next Steps ( APAC discussion)
Given that the content of the top-level Tech Arch Spec is approaching its "first complete draft" state, some discussion was held on the next steps, which may be pursued in parallel:
- Tech Arch Spec - continued comments and refining in GitHub, with a small number of authors, with comments directed on completing the first full draft to be presented on Sept 14 in Dublin, plus identifying larger issues to be addressed in the second draft.
- Use Cases - review the Tech Arch Spec use cases and identify gaps and use case topics which require that one or more specific use cases be created with an eye to addressing:
- 2 or 3 "80/20" use cases
- 7 + use cases to stress the architecture (e.g., unexpected revocations of VCs)
It is suggested that each Use Case be captured (in detail) in separate documents, which may contain variations or related sub-use cases. Discussion on impact on the Tech Arch Spec will first be discussed in the Use Case document and any conclusions on the impact on the Arch Spec will be rolled up after closure on the Use Case definition.
- Component and non-Component Detailed Specifications - essentially the next level of details on the Tech Architecture will be to detail the components defined in the Tech Arch Spec and specific detailed topics that are identified from the Component and overall Arch Spec that need attention in some detail
- Additional roles in managing the Tech Arch "Document Set" to include:
- A Tech Arch Spec issue, comment screener and manager (mostly about GitHub) - details TBD, but to at least include asking for more details on unclear issues and comments, consolidating issues and comments and generally managing resolution of issues and comments with the authors. It is expected that resolving the issues will be discussed with the entire Tech Arch contributors group on Thursdays EU/NA and APAC meetings
- A document set project manager, with the role of coordinating cross document feedback and coordinating reviews and release decision points (including managing the issues to be resolved to pass a given release date.