2022-07-28 TATF Meeting Notes
Meeting Date & Time
- This Task Force holds TWO meetings weekly on Thursdays at the following times (to cover global time zones):
- NA/EU 07:00-8:00 PT / 14:00-15:00 UTC
- APAC 18:00-19:00 PT / 01:00-02:00 UTC
Zoom Meeting Recordings
- NA/EU Meeting: https://zoom.us/rec/share/gYgbQZ6QyUa-m7zLneckrataJSl4Q-CDEgGC1s34zlVJ3VnGHOnGUi3SDxg4Zbcs.LoLkR4rX9NpW6un6
- APAC Meeting: https://zoom.us/rec/share/0JAeDYRsXZ2KHdLg2bn5q1Ys_epxE6wORH7uNsoPHL3oQ3uv2oRx7hiorpM4JpBU.vXMW9D0ABO22Nszm
Attendees
NA/EU Meeting
- Darrell O'Donnell
- Wenjing Chu
- Daniel Bachenheimer
- Neil Thomson
- Kevin Dean
- Tim Bouma
- Vikas Malhotra
- Judith Fleenor
APAC Meeting
Main Goals of this Meeting
1) Review proposed revisions to the ToIP Technology Architecture Specification section 4 to add a more detailed definition of the purpose and expected outcomes, 2) review a consolidated list of the core terms and normative requirements prepared during the collaboration sessions earlier in the week.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
5 min | Announcements | All | Updates of general interest to TATF members. Tim Bouma Digital Assets Consultation paper - has relevance for Layer 1, 2. Identity from a legal perspective (warning 500+ pages) |
2 min | Review of previous action items | Chairs |
|
TAS REVIEW | Discussion of progress on the working draft of the ToIP Technology Architecture Specification:
| ||
15 mins | Review proposed revisions to section 4 | See this Google Doc for proposed revisions to section 4 that add a more detailed definition of the purpose and expected outcomes, including two parallel tracks for development of component specifications and interoperability profiles/test cases.
Neil Thomson Suggest that (top) TAF use cases are expanded in component specifications, then again for interoperability profiles/test cases. This provides spec traceability. Darrell O'Donnell to suggest a replacement for Figure 2 (development progression) ACTION: Neil Thomson to update dev prog and/or design principles to include "detailing" of Use cases from Tech Arch through test cases. ACTION: Neil Thomson to update Use Case table to include column Normative Requirement(s) are involved for. ACTION: ALL — think about how do we number (normative) requirements and embed them within the Tech Arch Spec (and then link them to an appendix). General issues
| |
30 mins | Review a consolidated list of core terms and normative requirements | See this Google Doc for a consolidated list of the core terms and normative requirements coming out of the San Jose collaboration sessions earlier this week. | |
5 mins |
| Chairs | Note: Drummond Reed is on vacation until August 8th. Wenjing is out 05-18AUG2002 - totally off grid Darrell is out 09-18AUG2022 |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- None
Action Items
ACTION: Neil Thomson to update dev prog and/or design principles to include "detailing" of Use cases from Tech Arch through test cases.
ACTION: Neil Thomson to update Use Case table to include column Normative Requirement(s) are involved for.
ACTION: ALL — think about how do we number (normative) requirements and embed them within the Tech Arch Spec (and then link them to an appendix).