05 October 2020  — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET

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

@Dave McKay

Daniel Bachenheimer

Paul Knowles

Christoph Schneider

Wenjing Chu

Steve McCown

Drummond Reed

RJ Reiser

Mikaela Tarkocheva (Deactivated)

Kevin Griffin

Scott Whitmire

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

Announcement Details

• Education Meetings
  • Planned: None
  • Available Recordings: See ToIP Education and Resources Wiki Page
• Reminders
  • Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo

TSWG APAC Interlock

• No Attendance. 

Decision Points

• Saturn V Proposal
  • Proposal placed on hold; Pending Design Principles that it can reference.
    • Laws of Identity
    • Privacy by Design
  • Who will submit these two instances of deliverable types?
• WG and Slack Channel Name
  • Paul Knowles has requested that we change all names to match the ToIP Stack from "Technical" to Technology"
    • Discussion
    • Vote: Approved by Consensus
    • Action
      • None OR
      • David Luchuk to change all names.
• Task Force Prioritization
  • The priorities of the TSWG need to be adjusted to reflect emphasis on  Layer Interop Spec (LIS) work over TIPs, as Specifications are more important that recommendations. 
    
    • Discussion
    • Vote: Approved by Consensus
    • Note: This implies the TSWG needs to get active volunteers to work on these TFs.

Discussion Topics

• Foundation Dependencies 
  • Review ToIP Deliverables and Process Process Deck ← See OVERDUE Action Item
• Review TSWG Deliverables and Process
  • We need volunteers to work on:
    • Process
      • TIP Proposal Template was introduced and need to be incorporated into the broader TSWG process.
        • 24-Aug: Initial template was posted to GitHub and we agreed to evolve based on experience of using it to create TIPs
      • Need to discuss Issue #1 - TIP Repo Template Contents
• Triage GitHub Issues

Action items

• David Luchuk  to provide HOST capabilities (Host Key) so that we can record the session
• We need a centralized Wiki Location for all education resources David Luchuk
  • BAF, Aries Arch and DDNS recordings should be placed here.
• Submit DRAFT Guide for  Design Principles
  • Owners: Dan Gisolfi
  • Due Date: 25-Sep-20
• Submit Laws of Identity as an instance of Design Principles Guide
  • Owners: Dan Gisolfi Darrell O'Donnell (lead)
  • Due Date: 25-Sep-20 – OVERDUE
• Submit Privacy by Design as an instance of Design Principles Guide
  • Owners: Jim StClair (lead) Drummond ReedDan Gisolfi
  • Due Date: 30-Sep-20 – OVERDUE
• Update Saturn V Proposal to reflect new Design Principles.
  • Owners: Dan Gisolfi
  • Due Date: Pending Laws of Identity and Privacy by Design action items.
• Establish TSWG Deliverables and Process Task Force 
  • Include suggestions for Use Cases Model for TSWG 
  • Members: Dan Gisolfi Drummond Reed Darrell O'Donnell
  • Due Date: 30-Sep-20
• Establish Task Force for a TSWG Glossary
  • Members:  xxxxxxxxxxxx
  • Due Date: DD-MMM-YY
• Establish Task Force for a Layer Interop Spec (LIS 1-2) Deliverable 
  • Members: Drummond Reed Darrell O'Donnell Kevin Griffin ← who is lead? (Drummond can lead but not until after the W3C DID Working Group F2F meeting the first week of November at which the W3C DID Core Specification should be locked for CR. That will both free up time AND give us a solid basis for the LIS 1-2.)
  • Due Date: 30-Sep-20 – OVERDUE
• Establish Task Force for a Layer Interop Spec (LIS 2-3) Deliverable 
  • Members: Dave McKay Scott Whitmire
  • Due Date: DD-MMM-YY
• Establish Task Force for a Layer Interop Spec (LIS 3-4) Deliverable 
  • Members:  Dave McKay Scott Whitmire
  • Due Date: DD-MMM-YY
• Resolve APAC logistic and attendance
  • Owner: David Luchuk (lead) Ajay Jadhav
  • Due Date: 05-Oct-20 – OVERDUE
• Create ToIP Deliverables Process Deck for entire Foundation
  • Owners: David Luchuk (lead)Dan Gisolfi Drummond Reed
  • Due Date: 05-Oct-20 – OVERDUE
• Create TSWG Mtg slots (avoid Sunday Eves)
• TSWG to Sync with Operational WG on process using existing documentation
  • Owners: Dan G and Dave L.
  • Opened: 05-OCT-2020
  • Due Date: TBD
• Set Agenda for next meeting
  • Set / Propose Plan for WG TFs

Open Items

Low priority items that failed to gain volunteers to champion cause.

• 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 
•