2022-06-16 TATF Meeting Notes
Meeting Date & Time
Jun 16, 2022
NA/EU 07:00-8:00 PT / 14:00-15:00 UTC
APAC 18:00-19:00 PT / 01:00-02:00 UTC <== NO APAC MEETING TODAY
Zoom Meeting Links / Recordings
NA/EU Meeting: https://zoom.us/rec/share/A0hrwlYNkzq-r_gIGeQQusX2xVnB0IXmyp4bbCwg6EqfvUzwGoPME5-qDEXAxUJz.nn44faxB4V7TTvod
APAC Meeting: NOT HELD TODAY
Attendees
NA/EU Meeting
@Drummond Reed
@Wenjing Chu
@Daniel Bachenheimer
@Neil Thomson
@Kevin Dean
@Judith Fleenor (Deactivated)
@Vladimir Simjanoski
@Vladimir Vujovic
@Jacques Bikoundou
@Scott Perry
@Rodolfo Miranda
Mohan Venkataraman
APAC MEETING NOT HELD TODAY
Main Goal of this Meeting
Review of progress and issues on the working draft of the ToIP Technical Architecture Spec including the first issue on GitHub.
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.
|
10 min | Review of previous action items | Chairs | ACTION: @Neil Thomson to proceed with initial population of the TSWG terms wiki with assistance from @Drummond Reed. Terms wiki update. - Work scheduled on the terms wiki next week. Will put existing Google Doc version link in the chat for now. 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. ACTION: @Drummond Reed to add the policymaker document and the ToIP Interoperability Test Cases deliverables to the Technology Architecture Task Force wiki page. ACTION: All members of the Technology Architecture TF to add their proposed use cases to the Google doc as soon as possible. ACTION: @Drummond Reed to see if Kaliya would like to present in an upcoming meeting about her perspective that the ToIP stack is very "Hyperledger Aries architecture focused" and thus not friendly to other "stacks". ACTION: @Drummond Reed to schedule @Kaliya Young to speak to this topic for our June 30th meeting. ACTION: @Wenjing Chu to start creating the first issues in the new GitHub repo for the ToIP Technology Architecture Specification and then post a message to Slack once he has posted them. ACTION: Once Wenjing is done, @Drummond Reed to send a message to the Technology Stack WG mailing list announcing the start of issues management for the ToIP Technology Architecture Specification on GitHub. |
30 mins | Spec Review | @Wenjing Chu | Discussion of progress and issues on the working draft of the ToIP Technical Architecture Spec.
New issue discussion #1: Naming of components (see screenshot #1 below)
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". New issue discussion #2: Resolve the question about the need for intermediary systems.
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/ |
5 mins | Any other business |
|
|
5 mins |
| Chairs |
|
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
None
Action Items