2021-03-08 Weekly Meeting

1 min

Welcome

Chairs

2 mins

Antitrust Policy Notice

Chairs

2 mins

New Introductions

Chairs

• None

2 mins

Review / Approve minutes from last meeting (22FEB2021)

Chairs

• Approval: By Consensus

5 mins

Announcements

Chairs

• None

5 mins

TSWG APAC Interlock 

Darrell

APAC TSWG + UFWG

15 mins

Task Force SOS (Scrum of Scrums)

TF Leads

5 mins

Decision Points

Chairs

10 mins

Discussion Topics

Chairs

10 mins

Review Action and Open Items

Chairs

5 mins

Q&A

Chairs

Privacy by Design

Submit a ToIP Design Principles Deliverable.

@Jim StClair 

@Drummond Reed

@John Phillips

@Steve McCown

(lead) 

Dependency for Saturn-V proposal. 

@Steve McCownworking on a set of ToIP Layer oriented questions for guidance.

To get to closure the goal here is not to answer questions but to suggest the questions to be considered at each layer for the audience. We should also have an audience sections.

New PR submitted by @Steve McCownto include industry best practices.

Next step to add Relevance  section. Then we will place up for TSWG review.

Laws of Identity

Submit a ToIP Design Principles Deliverable.

@Chris B (lead) 

@Darrell O'Donnell

DRAFT HERE (Google Docs)

Target for PR before next mtg and a TSWG vote on the next+1 mtg.

Concerns remain on Terminology – ACTION Item... open terms in the CTWG Repo before we get to the TSWG review.

Dependency for Saturn-V proposal. 

SSI Principles

(DP0031)

Submit community work from Sovrin SUGF TF ad SEGF TF

@Steve McCown(investigate GSWG ownership)

@Drummond Reed

@sankarshan

GSWG has lead here; Steve will be our interlock. 

GSWG launched a Principles of SSI Task Force on Jan 16, 2021

DP proposal process pending creation of TF.

To get to closure the goal here is not to answer questions but to suggest the questions to be considered at each layer for the audience. We should also have an audience sections.

NOTE: This TF seems to have stalled as of 08-Mar-21.

Dependency for Saturn-V proposal. 

Saturn-V TIP Task Force

Submit a TIP Recommendation  Deliverable.

@Dan Gisolfi   (lead) @Chris B

https://github.com/trustoverip/TIP0028-saturn-v/wiki

https://trustoverip.github.io/TIP0028-saturn-v/

Formalization of TF mtgs to begin in Jan.

Several Design Principle dependencies outstanding.

Need focused effort on the maturation of the TIP document.

Need volunteers in support of this TIP to participate in the Task Force.

CONSIDER - mapping to Aries test harness: https://github.com/hyperledger/aries-agent-test-harness/tree/master/aries-test-harness/features 

TSWG Glossary

Collaborate with CTWG on the process and delivery of a TSWG Glossary. 

@RJ Reiser  (lead) 

• Terminology: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo or via alternative CTWG processes. 

• Exploring tools and process for submitting/publishing terms. 

• CTWG is considering a perma-link service for all authors to leverage.

• @Drummond Reed reported that the CTWG is working on tooling that hopefully will be ready in February.

.

Foundation Whitepaper Task Force

(WP0010)

RFC 289 Conversion 

@Victor Syntez (lead) 

@Drummond Reed 

@Dan Gisolfi 

The existing White-paper is being migrated to the new ToIp Deliverables model. Work-in-progress on WP0010 Repo.

@Drummond Reed said this is one of the "Big 4" joint deliverables of the GSWG and TSWG for Q1 2021. He will continue to coordinate between the two WGs.

Interlock with the WP Task Force (see EFWG) has also started. 

Migrating this content to Version 2 of the Whitepaper.

Layer 1 Interop Spec (TSS0011)

Submit a ToIP Specification Deliverable 

_____  (lead) 

@Drummond Reed @Darrell O'Donnell

Working on a deliverable plan.

Spec outline concepts being discussed. 

Deliverables Repo TSS0011 ready for TF development.

Layer 2 Interop Spec (TSS0012)

Submit a ToIP Specification Deliverable

@Dave McKay (lead) 

@Scott Whitmire

@Rob Bartlett

Working on a deliverable plan.

Spec outline concepts being discussed. 

Deliverables Repo TSS0012 ready for TF development.

Layer 3 Interop Spec (TSS0013)

Submit a ToIP Specification Deliverable

@Dave McKay (lead)

@Scott Whitmire

@Rob Bartlett

Working on a deliverable plan.

Spec outline concepts being discussed. 

Deliverables Repo TSS0013 ready for TF development.

Decentralization Task Force

(DP0005)

Submit a ToIP Recommendation as a Design Principle.

@Daniel Bachenheimer  (lead)

Jessica Townsend

@Dan Gisolfi

@Drummond Reed

@Sam Smith

Dependency for Saturn-V proposal. 

• TF Members TBD

• Document outline TBD

• Deliverables Repo DP0005: Decentralization by Design ready for TF development.

W3C Rubric

Jessica is coordinating with Sam Smith and others on a spectrum of Decentralization principles.

Technology Stack Task Force

(TSS0002)

Deliver an approved specification. 

_______ (lead - JUMP IN!)

@Drummond Reed

@Dan Gisolfi

@Darrell O'Donnell

Q1 Deliverable - as part of the "Big 4" documents. 

NEED: 

• Lead

• Participants

Start with TSS0001 as beginning.

CHALLENGE - Review TSS0001 to get a grounding in what is required here. 

Content will be extracted from current state of WP0010.

ToIP Stack Design Principles Task Force

(DP0034)

Combined Principles doc for the ToIP Stack. Part of "Big 4" deliverables. 

@Drummond Reed

@Victor Syntez

See Wiki discussion draft as well as the Big 4 description