2023-01-11 TATF Meeting Notes
Meeting Date & Time
- This Task Force meets every four weeks on Wednesdays at 08:00-09:00 PT / 16:00-17:00 UTC (see the Calendar of ToIP Meetings for full meeting logistics including Zoom links):
Zoom Meeting Recording
Attendees
NA/EU Meeting
- Drummond Reed
- Darrell O'Donnell
- Daniel Bachenheimer
- Judith Fleenor
- thomsona
- Antti Kettunen
- Steve McCown
- Mathieu Glaude
- Lance Byrd
- Daniel Hardman
No APAC meeting today.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
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2 min | Review of previous action items | Chairs | Note that these were action items from a one-time joint meeting of the TATF and the second-generation Trust Registry TF.
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ToIP Technology Architecture Specification Links | Links to relevant documents and diagrams for the public review of the ToIP Technology Architecture V1 Specification (TAS).
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20 mins | Catchup and general status report | Items to sync up on:
Because there has been some confusion on everyone’s part, I just published the four-week rotation of Technology Stack WG + TF meetings that happen on Wednesdays on the TSWG home page. To make it easier for everyone, here’s a copy: The TSWG currently holds a plenary meeting once every four weeks. The current NA/EU meeting slot is Wednesdays at 08:00-09:00 PT / 16:00-17:00 UTC. The TSWG shares this Wednesday NA/EU meeting slot in a four-week cycle with three other TSWG Task Force meetings, each of which also has a second APAC meeting also on Wednesdays at 18:00-19:00 PT / 02:00-03:00 UTC. The full four week cycle (which started on 04 January 2023) is:
ACTION: Drummond Reed to request Judith Fleenor and Michelle Janata to add the TATF APAC meeting on Wednesdays at 18:00-19:00 PT / 02:00-03:00 UTC to the ToIP Calendar.
See the TSWG home page.
thomsona The actual implementations are going to be what audiences are going to be most interested. So it shows that we need the components specifications and interoperability profiles. Antti Kettunen shared that the paper seems "more academic" to a business person. A technical contact understood it better. It requires "selective readership". Matthieu: the model clarified that what ToIP is proposing provides an overall framing of how the different components and protocols can fit together. Being able to see where other technologies fit would help. Judith Fleenor said that we didn't include that many examples of where specific existing technologies fit. We could do a blog post that helps point out where specific technologies fit into the stack. "If they see themselves in there, they can see where they will fit."
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10 mins | Launch of the Trust Spanning Protocol Task Force | The TSPTF charter was approved at last week's TSWG Plenary meeting. See the blog post: https://trustoverip.org/blog/2023/01/05/the-toip-trust-spanning-protocol/ Wenjing Chu, Daniel Hardman, and Drummond Reed have volunteered to lead. The hope is to move fast (and not break things, just reduce things). The aspiration is to have a draft by June. And implementations!
Please do join the first meeting next Wednesday. | |
15 mins | Feedback and next steps on the TAS | Review the open issues.
ACTION: Drummond Reed to coordinate work on closing open issues via our Slack channel so we make maximum progress in the next four weeks.
That would leave us a little over a month to complete the remaining tasks/open issues. DECISION: Our goal will be to publish the final draft of the ToIP Technology Architecture V1.0 Specification and have it approved by the ToIP Steering Committee by the end of Q1. | |
5 mins | Terminology/Glossary tasks | Neil Thomson and Drummond Reed have point on this.
ACTION: Drummond Reed to arrange another followup meeting on glossary items with Neil Thomson next week. | |
5 mins |
| Chairs | Judith Fleenor reminded everyone that next Wednesday at 10AM PT is the first 2023 All-Member meeting that will go over the SSI Harms white paper from the Human Experience WG. |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- DECISION: Our goal will be to publish the final draft of the ToIP Technology Architecture V1.0 Specification and have it approved by the ToIP Steering Committee by the end of Q1.
Action Items
- ACTION: Drummond Reed to request Judith Fleenor and Michelle Janata to add the TATF APAC meeting on Wednesdays at 18:00-19:00 PT / 02:00-03:00 UTC to the ToIP Calendar.
- ACTION: Drummond Reed to coordinate work on closing open issues via our Slack channel so we make maximum progress in the next four weeks.
- ACTION: Drummond Reed to arrange another followup meeting on glossary items with Neil Thomson next week.