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Meeting Date
Zoom Meeting Link / Recording
Attendees
Main Goal of this Meeting
Updates from all Task Forces, review progress on the ToIP Technology Architecture Specification draft, and discuss a proposed plan for 2022 deliverables.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
5 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:
|
| Review of Action Items from the previous meeting | Chairs | No action items were assigned in the last meeting. |
15 mins | Task Force Reports | TF Leads | Trust Registry TF — Darrell O'Donnell - next steps? Not a lot of direct feedback for v1.0 - lots on 1.0+.
- ACTION: Drummond Reed and Darrell O'Donnell to review Trust Registry Specification document and move to formalize.
- ACTION: Drummond Reed to look at glossary and advise.
ACDC TF — Sam Smith Philip Feairheller Design Principles TF — Drummond Reed - The Design Principles for the ToIP Stack is now complete with the exception of revised version of some of the included graphics. Since the TSWG is the formal owner, we are ready to do a call for consensus as follows:
- DECISION: The Design Principles for the ToIP Stack recommendation is approved as a Working Group Approved Deliverable.
- If approved, this will formally close the Design Principles TF.
Technology Architecture TF — Darrell O'Donnell & Drummond Reed - This TF is now steaming along at full speed.
- See agenda topic below.
|
15 mins | Review progress on ToIP Protocol Stack Diagrams | All | ToIP Protocol Stack Diagrams (Google Slides deck) now has over 70 slides. - Convergence is beginning to happen based on the meetings last week.
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10 mins | ToIP Technical Arch Spec drafting beginning | Drummond Reed | See the ToIP Technology Architecture Specification draft (Google doc) - Drummond is beginning to capture requirements from the Technology Architecture TF discussions
- See the requirements added to Layer 2 based on Daniel Hardman's list
- Note also that we can begin using the ToIP Core terms wiki to define any term that applies to the whole of the ToIP stack.
- We can create a specialized Terms Wiki for the TSWG if we decide we need one (the GSWG has already decided they need one).
|
10 mins | Proposed high-level TSWG game plan for 2022 | Drummond Reed | If we can complete and approve the ToIP Technology Architecture Specification draft by EOY. - ToIP Layer 1 Specification by end of Q1 2022 (dependency on W3C Decentralized Identifiers (DIDs) 1.0.)
- ToIP Layer 2 Specification by end of Q2 2022 (dependency on DIDComm V2.)
- ToIP Layer 3 Specification by end of Q3 2022 (dependency on DIDComm Co-Protocols.)
- ToIP Layer 4 Specification by end of 2022.
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5 mins | Any other business |
|
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| - Review decisions/action items
- Planning for next meeting
| Chairs |
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Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
Action Items