2022-03-03 TATF Meeting Notes
Meeting Date & Time
Mar 3, 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 Links / Recordings
NA/EU Meeting: https://zoom.us/rec/share/DGV12AxwW6qTvV5nL6_p8uW9s6iJbrrlHUsPlpk5Q8kfoRm8gByWZ57cz2x9Hvhi.2reU3zzYxguayD94
APAC Meeting: https://zoom.us/rec/share/ZboYbE39outtBjtvZY3GpXbgXRJbpcFbg9K-mE4aNCI5pC9yinnJ4-vw_WDFVePh.W89loszp-joaw4Fv
(This links will be replaced with links to the recordings of the meetings as soon as they are available)
Attendees
NA/EU
@Drummond Reed
@Darrell O'Donnell
@Bart Suichies
@Wenjing Chu
@Antti Kettunen
@Vikas Malhotra
@Rodolfo Miranda
@Vladimir Zubenko
@Philip Feairheller
@Sam Smith
@Judith Fleenor (Deactivated)
Michael Nettles
APAC
@Drummond Reed
@Darrell O'Donnell
@Wenjing Chu
@Judith Fleenor (Deactivated)
@Daniel Bachenheimer
Dima Postnikov
@Andre Kudra
@Jo Spencer
@Kapil Bareja
@Lance Byrd
@Neil Thomson
Main Goals of this Meeting
1) Update on progress of the storyline deck for the ToIP Technology Architecture spec, 2) @Bart Suichies will present his perspective on the ToIP stack, 3) @Wenjing Chu will present Part 2 of his Reference Architecture view.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
2 min | Review of previous action items | Chairs | ACTION: @Judith Fleenor (Deactivated) to create a Slack channel and a Google doc to start gathering suggested topics for a series of blog posts on eIDAS 2.0. ACTION: @Drummond Reed to move the agenda item for @Bart Suichies to present his view of the stack in next week's NA/EU meeting. ACTION: @Wenjing Chu to prepare for next week's call separate diagrams of the reference architecture view, where one is the stack implemented entirely on a local device such as a mobile phone (and thus the VDR is a local secure enclave or TPM 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: @Drummond Reed to send @Daniel Hardman a link to Wenjing's presentation and reference diagram for his feedback. ACTION: @Drummond Reed to add to the storyline a requirement that Layer 2 must enable discovery, description, and basic negotiation of endpoints such that the endpoints can elevate to a Layer 3 protocol. ACTION: @Drummond Reed to add to the storyline that we want to include examples of the use of the interfaces at each layer to help them understand them. 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. |
10 mins | Update on storyline deck draft of the ToIP Technology Architecture Spec | @Drummond Reed | See the draft storyline deck. ADVICE - all hands review, digest and add/edit as you see fit.
|
20 mins | Bart's view of the ToIP stack | @Bart Suichies | Bart will present his perspective on the ToIP stack. Screenshots #1 thru #11 below are from his presentation.
|
15 mins | Wenjing's Reference Architecture View Part 2 | @Wenjing Chu | Wenjing will present Part 2 of the presentation he started last week about a reference architecture for the stack. His first 9 slides were captured in screenshots in last week's meeting notes. His final slides are #12 - #15 below.
APAC Discussion:
|
5 mins | eIDAS 2.0 blog post | @Antti Kettunen | We discussed the blog post series on the EU eIDAS 2.0 framework that last week we agreed to start.
|
5 mins |
| Chairs |
|
Screenshots/Diagrams (numbered for reference in notes above)
#1 — This is a series of screenshot's of @Bart Suichies presentation on his view of the ToIP stack.
#2
#3
#4
#5
#6
#7
#8
#9
#10
#11 — This was Bart's final slide.
#12 - This is the start of Wenjing's presentation. For the early slides in his presentation, see the notes from last week's meeting. The following slide was his first diagram.
#13
#14 — this was Wenjing's new slide
#15 — Wenjing added this slide for the APAC session
Decisions
None