2020-08-24 Weekly Meeting

24, August 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

@Christoph Schneider

@Eric Vinton

@Oskar van Deventer

@Chris B

@Daniel Bachenheimer

@Drummond Reed

@Dave McKay

@Xinxin Fan

@Erik

@Steve McCown

@Ajay Jadhav

@Philip Feairheller

@Kevin Griffin

@Mikaela Tarkocheva (Deactivated)

@Jim StClair

Recording: https://zoom.us/rec/share/9-cyNpDi1ntJXo3QtQbxWqszEKbbeaa8gSQcq6UFzktTit3Kbf3pRW21q1gmQZ76

Agenda

• Welcome

• Antitrust Policy Notice

• New Introductions

• Review / Approve minutes from last meeting (10-Aug-2020)

• Decision Points (accept or reject)

  • Next TSWG Meeting (7-Sept) is Labor Day in USA.

    • Proposed that this mtg is skipped and next mtg will be as scheduled 21-Sept.  <ACCEPTED>

  • TIP Proposal Template 

    • Proposed that initial template be posted to GitHub and evolve based on experience of using it to create TIPs <ACCEPTED>

  • Saturn V Proposal - (https://github.com/trustoverip/technical-stack-wg/blob/master/_proposals/saturn-v-tip.md)

    • Suggestion that this proposal be set aside to focus on a new Action Item to create Design Principles <ACCEPTED>

• Discussion topics
  
  

  • Education Meeting - NOTE: David Luchuk to work with Dan Gisolfi to ensure these sessions are recorded and made available.

    • Blockchain Automation Framework: Scheduled for 31 August 2020. See Slack Channel and Mailing List for details.

    • Aries DID Ledger Architecture: Scheduled for 14-Sep-2020; See Slack Channel and Mailing List for details.

    • Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.

  • ToIP and TSWG Deliverables and Process

    • Understanding TOIP Deliverables Version 5

    • Review TSWG Deliverables Process (NOTE: this document is currently not publicly visible. Is that on purpose?)

    • TIP Incubation and Graduation Process (work-in-progress)TIP Process Activities

• Q&A

Open Items

• David to provide HOST capabilities so that we can record the session

• ISO Interlock discussion : ToIP Liaison (Vicky Lemieux) to ISO TC 307 (Emily Dawson Secretariat)

• Need to discuss Issue #1 - TIP Repo Template Contents

• Need to add USE CASES to TOIP Deliverables

• Need to establish chair duration and cycle times

• Possible library - collection of links 

Action Items

• Set Agenda for next meeting (Sept 21, 2020)

  • Owner: TBC

• Publish TIP Proposal Template

  • Owner: Gisolfi

  • Due date: 21-Sept

• Create Design Principles document 

  • Owner: Reed, Gosolfi

  • Due date: 21-Sept

• Prime SC Repo with new Process Document using TOIP Deliverables Version 5 

  • Owners: Reed, Gisolfi

  • Due Date: 21-Sept

• Create Deliverable Process Deck

  • Owners: Luchuk, Reed, Gisolfi

  • Due Date: 9-Sept

• Reminder: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo

New Items