Meeting Date & Time

Mar 17, 2022
- NA/EU 07:00-8:00 PT / 15:00-16:00 UTC
- APAC 1:00-2:00PM PT / 21:00-22:00 UTC

Zoom Meeting Recordings

Attendees

@Drummond Reed
@Darrell O'Donnell
@Daniel Bachenheimer
@Antti Kettunen
@Wenjing Chu
@Rodolfo Miranda
@Tim Bouma
@Lance Byrd
@Neil Thomson
@Judith Fleenor (Deactivated)
@Kevin Dean
@Vladimir Zubenko
@Vikas Malhotra
@Goutam Sinha

Main Goals of this Meeting

1) Review the "views" of the ToIP stack that we have decided on including in the spec, 2) begin reviewing comments on the ToIP Technology Architecture Specification requirements in the storyline deck.

Agenda Items and Notes (including all relevant links)

Time	Agenda Item	Lead	Notes
2 min	Start recording Welcome & antitrust notice Introduction of new members Agenda review	Chairs	Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role. New Members: Tiffany Chen, Chief Technical Architect for IBM Digital Credentials
5 min	Announcements	All	Updates of general interest to TATF members. Drummond did not finish drafts of all proposed requirements in the storyline deck yet, but has added the first three requirements for Layer 3. @Wenjing Chu said that he sent an email to the ToIP general mailing list inquiring about interest in a new task force on with AI and ethics. A potential outcome of the task force could be input for future versions of the ToIP architecture. The task force would study the landscape, identify the issues, formalize what the problems are, and then make a proposal about how the ToIP stack should be changed/evolved.
3 min	Review of previous action items	Chairs	ACTION: CHAIRS to add Zoom recording links to past meetings. ACTION: @Wenjing Chu to collaborate with @Drummond Reed on deciding how incorporating the reference view of the stack should be reflected in the structure of the ToIP Technology Architecture Specification. ACTION: ALL to continue work on the storyline slide deck (Google Slides) to see if we can complete the storyline narrative for the entire document within the next two weeks.
15 mins	Review of "views" of the ToIP stack	Chairs @Wenjing Chu	Recap the "views" we have agreed on (protocol, reference architecture, etc.) and decide what additional work is needed to represent those views in the ToIP Technology Architecture Specification.
10 mins	Storyline feedback topic #1 - Architectural layering	@Wenjing Chu	See comment from Wenjing on slide 11 about how to introduce the overall four-layer model.
10 mins	Storyline feedback topic #2 - Role of Layer 1 utility	@Drummond Reed @Jo Spencer	See comment from Jo on slide 26: "How about the utility defining the supported interaction types, encoding standards?"
10 mins	Storyline feedback topic #3 - What we mean by non-repudiation	@Drummond Reed @Jo Spencer	See comment from Jo on slide 32: "Non-repudiation in my head is 'delivery authenticity', not 'sender authenticity', which is a combination of the secure content was received from an authenticated sender as sent by them."
5 mins	Review decisions/action items Planning for next meeting	Chairs

Decisions

None

Action Items

ACTION: ALL to continue work on the storyline slide deck (Google Slides) to see if we can complete the storyline narrative for the entire document within the next two weeks.