2022-06-30 TATF Meeting Notes
Meeting Date & Time
Jun 30, 2022
NA/EU 07:00-8:00 PT / 14:00-15:00 UTC
APAC 18:00-19:00 PT / 01:00-02:00 UTC <== NOTE THE NEW TIME!!!
Zoom Meeting Recordings
NA/EU Meeting: https://zoom.us/rec/share/1VVsGf5h7OsQHs0mgmJjjP2KnAN5ge92akC2V_QHaV7_JxuvCwgP4u8nFShtgfAV.1O01fSYxQE6HZHxH
APAC Meeting: https://zoom.us/rec/share/83J7G52vIoIcKosy5TUWz0o_4FFafwnDz3LoWnh0hFmghZ-j7XRMuZl7meMd-GXq.XduPcDXyuGgVXnuY
Attendees
NA/EU Meeting
@Drummond Reed
@Wenjing Chu
@Daniel Bachenheimer
@Kevin Dean
@Tim Bouma
@Judith Fleenor (Deactivated)
@thomsona
@Vladimir Simjanoski
@Kevin Dean
@Vladimir Zubenko
@Wenjing Chu
@Vikas Malhotra
APAC Meeting
@Drummond Reed
@Darrell O'Donnell
@Neil Thomson
@Alex Tweeddale
@Jo Spencer
@sankarshan
@Wenjing Chu
Main Goals of this Meeting
1) Review current status and outstanding issues with the ToIP Technology Architecture Specification, 2) Consensus on delivering first Public Review Draft by Sept 5th for Hyperledger Global Forum, 3) Full transition to GitHub in July.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
5 min |
| Chairs |
|
5 min | Announcements | All | Updates of general interest to TATF members.
APAC:
|
5 min | Review of previous action items | Chairs | ACTION: All members of the Technology Architecture TF to add their proposed use cases to the Google doc as soon as possible. ACTION: @Tim Bouma and @Drummond Reed to prepare a proposed name and scope for this "policymaker" deliverable (@thomsona's suggestion is "ToIP Technology Introduction for Policymakers") and document this in a wiki page for next week's meeting. Tim has been working on an early version as a Google doc that outlines the basic ideas for policymakers. ACTION: @Neil Thomson to proceed with initial population of the TSWG terms wiki with assistance from @Drummond Reed. @Drummond Reed will pass that on to the CTWG. ACTION: @Drummond Reed to schedule @Kaliya Young for our June 30th meeting to speak on her perspective that the ToIP stack is very "Hyperledger Aries architecture focused" and thus not friendly to other "stacks". @Darrell O'Donnell said he knows of a stack that will be able to pass the Hyperledger Aries test suite, but is not the Hyperledger Aries stack. Thus we can break the dependency between the two. @Alex Tweeddale was interested in that because Cheqd is working on decoupling Anoncreds from Aries from Indy. ACTION: @Kevin Griffin to assist @Wenjing Chu check into the issue with the TechArch repo not rendering the ToIP stack graphic. ACTION: @Neil Thomson to add text to the Motivations and Use Cases section to explicitly talk about what is out-of-scope.
ACTION: @Wenjing Chu to add a new GitHub issue to propose the terms agreed to on this call: "Endpoint System", "Intermediary System", and "Supporting System". This was revised in the Google doc except for the diagrams. We had a discussion about the application of the End-to-End Principle. ACTION: @thomsona to propose a new term. ACTION: @Wenjing Chu to add a new GitHub issue to propose the rational for why the spec needs Intermediary Systems by including references to DIDCOMM V2 - https://didcomm.org/book/v2/routing and Web5 node - https://identity.foundation/decentralized-web-node/spec/ |
30 mins | Spec progress and issues | @Wenjing Chu | Discussion of progress on the working draft of the ToIP Technical Architecture Spec and outstanding issues.
APAC:
|
10 mins | Plan for transition to GitHub in July | @Wenjing Chu @Darrell O'Donnell @Drummond Reed | We had set the end of June for all submissions to the Google doc. What is our full plan for transitioning to GitHub?
|
5 mins |
| Chairs |
|
Decisions
DECISION: We will deliver a first Public Review Draft by Thursday 8 Sept 2022 in order to present it at the Hyperledger Global Forum in Dublin beginning Sept 12. We will also try to complete the majority of the work of having a complete draft by the end of July so we can work (possibly largely asynchronously) on issues in August.
DECISION: Starting next week, we will spend the majority of each weekly meeting on issue resolution AND we will be driving issues to be closed asynchronously both in the Google Doc and in Github. We will work minor issues in Google doc (and slowly wind those down) and major issues will be in GitHub.