Meeting Date & Time

21 Jul 2022 This Task Force holds TWO meetings weekly on Thursdays at the following times (to cover global time zones):
- 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

APAC Meeting

Main Goals of this Meeting

For the ToIP Technology Architecture Specification, 1) Report on Section 5: Use Cases, 2) Reach closure on Section 6: Reference Architecture Overview, 3) Close as many comments and make as many decisions as possible about Section 7: Endpoint Systems and the Layered Stack, 4) Agree on plan for the next two weeks.

Agenda Items and Notes (including all relevant links)

Time	Agenda Item	Lead	Notes
3 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 min	Announcements	All	Updates of general interest to TATF members.
2 min	Review of previous action items	Chairs	ACTION: Neil Thomson, Darrell O'Donnell Judith Fleenor will coordinate with Ecosystem Foundry Working Group to create a separate Google doc for use cases. They will then: a) copy the content from our existing section 5 to that document so it can be worked on independently, b) add a separate column to the table for noting what distinguishes each use case, c) make sure it is handed off to the EFWG chairs. (Judith has already created the Google doc.) ACTION: Drummond Reed and Wenjing Chu to reflect the feedback from today's call on section 6 of the ToIP Technology Architecture Specification as soon as feasible. ACTION: Sam Smith to propose his meta use case on "data supply chain". ACTION: ALL MEMBERS to review sections 7 through 11 of the ToIP Technology Architecture Specification to add any comments or suggestions.
	SPEC REVIEW		The following agenda items all focus on progress on the working draft of the ToIP Technology Architecture Specification: Google Doc version GitHub Markdown version GitHub issues list
5 mins	Section 5: Use Cases		Per the note in the spec: The content for this section has been temporarily moved to another Google doc: ToIP Use Case Candidates and Catalog. Content for that document is now being curated by the ToIP Ecosystem Foundry Working Group (EFWG). They are developing a catalog of use cases which with then be used to produce: a) a final one-page table of use cases to be included in this section, and b) a small set of fully fleshed-out use cases (written in greater detail) to be published in a new EFWG deliverable called *Canonical Use Cases for ToIP*.
10 mins	Section 6: Reference Architecture Overview		LAST CALL: Resolve any final questions or comments about this section. See Wenjing Chu's proposed text at the end.
25 mins	Section 7: Endpoint Systems and the Layered Stack		Key topics: Formatting for requirement statements. Defined terms. 7.2: Proposal to use the term "Trust Support Functions". 7.3: Proposal to use the term "Trust Spanning protocol". Many other comments.
5 mins	Review decisions/action items Planning for next meeting	Chairs	Plan for the coming week: Drummond Reed to fly to San Jose on Monday morning to meet in person with Wenjing Chu and thomsona for two afternoon writing sessions to "push through" the rest of the spec. The goal is to see if we can come as close as possible to consensus on the text, diagrams, terms, and requirements statements in the remaining sections. The proposed revisions will be posted by next Wednesday for review on next Thursday's call. At that point, hopefully we will be ready to convert all the remaining sections to Markdown in our GitHub repo and transition to working all remaining issues via GitHub issues and revisions via pull requests. Drummond will be on vacation from July 28 through Aug 7, so he will miss the next two meetings. (He will be back for the Aug 11, 18, and 25 meetings.) A proposed goal is to send out a Call for Community Review to the ToIP All-Member mailing list after our Aug 11 meeting to get a few weeks of ToIP community review. By the end of August we should have the Public Review Draft ready to announce/present at the ToIP Mini-Summit in Dublin on Sept 14.

Screenshots/Diagrams (numbered for reference in notes above)

#1

Decisions

Sample Decision Item

Action Items

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2022-07-21 TATF Meeting Notes