2020-11-02 Weekly Meeting
02 November 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
@Philip Feairheller
@Paul Knowles
@Dave McKay
@RJ Reiser
@Daniel Bachenheimer
@Rob Bartlett
@bennedict.jung
@Xinxin Fan
@Kevin Griffin
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
Time | Item | Who | Notes |
|---|---|---|---|
1 min | Welcome | D. Gisolfi |
|
2 mins | Antitrust Policy Notice | D. Gisolfi |
|
2 mins | New Introductions | D. Gisolfi |
|
2 mins | Review / Approve minutes from last meeting (19-Oct-2020) | D. Gisolfi |
|
5 mins | Announcements | D. Gisolfi |
|
5 mins | TSWG APAC Interlock | xxxxxxxxx |
|
15 mins | Task Force SOS (Scrum of Scrums) | TF Leads |
|
5 mins | Decision Points | D. Gisolfi |
|
10 mins | Discussion Topics | D. Gisolfi |
|
10 mins | Review Action and Open Items | D. Gisolfi |
|
5 mins | Q&A | D. Gisolfi |
|
Announcement Details
TSWG APAC Interlock
Task Force SOS (Scrum of Scrums)
TF Name | Mission | Members | Status |
|---|---|---|---|
Privacy by Design | Submit a ToIP Design Principles Deliverable. | @Jim StClair (lead) @Drummond Reed@Dan Gisolfi @John Phillips
| DUE 30-Sep-20 – OVERDUE and a dependency for Saturn-V proposal. All parties where introduced to the task at hand but no meetings held to complete them. Need to get EU (Jasmin and Johannes) engaged ASAP. |
Laws of Identity | Submit a ToIP Design Principles Deliverable. | @Darrell O'Donnell (lead) @Dan Gisolfi @Victor Syntez | Two issues (#15 and #16) opened against DRAFT recommendation. We need more help getting this work-product completed. DUE 30-Sep-20 – OVERDUE and a dependency for Saturn-V proposal.
|
Saturn-V TIP Task Force | Submit a TIP Recommendation Deliverable. | @Dan Gisolfi @Philip Feairheller @Kevin Griffin | Need volunteers in support of this TIP to participate in the Task Force. Update Saturn V Proposal to reflect new Design Principles from associated TFs. Proposal placed on hold; A Draft Guide for Design Principles has been ready since late September. We are still pending Design Principles for the following: Laws of Identity and Privacy by Design efforts. |
TSWG Deliverables and Process Task Force | Define and communicate to ToIP SC our deliverables and process. | @Dan Gisolfi (lead) @Drummond Reed @Darrell O'Donnell | Needs to update current deck with suggestions for Use Cases Model for TSWG. Collaborate with @David Luchukand the Operational Team on how to communicate this info.
|
TSWG Glossary | Collaborate with CTWG on the process and delivery of a TSWG Glossary. | @RJ Reiser (lead) | Has joined the CTWG. . |
RFC 289 Conversion | Submit a ToIP Specification Deliverable | @Dan Gisolfi @Drummond Reed (lead) @Darrell O'Donnell | None. |
Layer Interop Spec (LIS 1-2) | Submit a ToIP Specification Deliverable | @Kevin Griffin (lead) @Drummond Reed @Darrell O'Donnell @Philip Feairheller | Working on a deliverable plan. Spec writing Tool selection underway. Spec outline concepts proposed. |
Layer Interop Spec (LIS 2-3) | Submit a ToIP Specification Deliverable | @Dave McKay (lead) @Scott Whitmire @Rob Bartlett | Working on a deliverable plan. |
Layer Interop Spec (LIS 3-4) | Submit a ToIP Specification Deliverable | @Dave McKay (lead)@Scott Whitmire @Rob Bartlett | Working on a deliverable plan. |
Decentralization Task Force | Submit a ToIP Recommendation as a Design Principle. | @Daniel Bachenheimer (lead) | TBD |
Decision Points
Discussion Topics
Action items
Open Items
Low priority items that failed to gain volunteers to champion cause.