Meeting 2021-06-18 SATURN V Interop Task Force
- Darrell O'Donnell
Owned by Darrell O'Donnell
DATE & TIME (PT, ET, UK, CET) 8AM PT, 11AM ET, 16:00 UK, 17:00 CET
See the ToIP Calendar for meeting info. Send 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
RECORDING
- no
Goals
- Assign action items for next meeting
- Establish work plan for TF deliverables and ensure action items have owners
- Gather agenda suggestions for next meeting
Agenda Items
| Time | Item | Who | Notes |
|---|---|---|---|
| 5 min | Welcome | Chairs | |
| 2 mins | Review / Approve minutes from last meeting () | Chairs |
|
| 5 mins | All | ||
| x mins | |||
| x mins | |||
| x mins | Task Force SOS (Scrum of Scrums) | TF Leads | |
| 5 mins | Decision Points | Chairs | |
| 10 mins | Open Discussion Topics | Chairs | |
| 10 mins | Review Action and Open Items | Chairs |
Notes
CLEANUP
- Creating TF page under TSWG including group purpose, meeting pages, links to resources.
Announcement Details
- Reminders
- Task Force Activities
- Each TF is requested to prepare and maintain a TF plan with target dates.
- All TSWG TF Members should read our Deliverable Process and TIP Lifecycle Management; Open issues where appropriate.
- Events
- Planned: None
- Education Meetings
- Planned: None
- Resources - will be added to the TSWG Resources page:
- Task Force Activities
NOTES
BBS+ Presentation Format - in context of GHP "bare minimum interop".
AIPv2 is likely the format. For Good Health Pass - we need to decide:
- Credential Definition - Who is publishing the Good Health Pass we need to define the schema definition(s) ("@context")? Need the answer - currently we likely have an MVP credential definition.
- did:key is the likely starting point here. We can build other interactions (e.g. QR https) on top of that.
- Presentation Exchange - ecosystem needs to agree on the credential schema and proof requests.
Task Force Scrum / SOS (Scrum of Scrums)
| Deliverable/Project | Mission/Purpose | Members | Status |
|---|---|---|---|
example only Privacy by Design | Submit a ToIP Design Principles Deliverable. | 2021-05-31 ACTION DARRELL - find status (git, Google Doc, etc.) to prepare for CLOSEOUT | |
| Saturn-V TIP Task Force | Submit a TIP Recommendation Deliverable. | Dan Gisolfi (lead) Chris B |
Decision Points
- None
Discussion Topics
- Our Foundation Deliverable roadmap is a WIP (See Roadmap)
- Triage GitHub Issues
Action items
- ...
Open Items
Low priority items that failed to gain volunteers to champion cause.