Time

Agenda Item

Lead

Notes

3 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:

5 min

Announcements

All

Updates of general interest to TATF members.

• @Drummond Reed is travelling today and won't make either call. He is back in Seattle next week and will be working through issues.

• @Darrell O'Donnell is flying and won't make the APAC call.

• TAS Process proposals ready for review:

  • Slides 

  • Doc

2 min

Review of previous action items

Chairs

ToIP Technology Architecture Specification Review Topics

Discussion of progress on the working draft of the ToIP Technology Architecture Specification. Links to all the relevant documents and diagrams:

• READONLY Google Doc - content has been moved to GITHUB

• Evolution of the ToIP Stack <== NEW proposed companion document

• ToIP Protocol Stack Diagrams (Google Slides) <== All of all our past diagrams (some of which have been copied to TAS Source Diagrams)

• TAS Source Diagrams (Google Slides) <== SOURCE DIAGRAMS used in the TAS

• TATF Google Drive Folder <== WHERE ALL OF THE ABOVE may be found

• TAS GitHub Markdown version

• TAS GitHub issues list

APAC mtg discussion on Spec, and next steps - see the "Discussion, Next Steps" at the end of the meeting minutes, below.

5 mins

Open Issues?

Chairs (Darrell)

• do we want to review some in the call?

15 mins

Next Steps (APAC Discussion)

See the APAC attendee list

5 mins

process review

Andor - input on PRs 

• https://github.com/TBD54566975/ssi-sdk/blob/main/CONTRIBUTING.mdhttps://github.com/TBD54566975/ssi-sdk/blob/main/CONTRIBUTING.md
  https://github.com/TBD54566975/ssi-sdk/blob/main/CODEOWNERS
  https://github.com/TBD54566975/ssi-sdk/blob/main/GOVERNANCE.md

Tim:

• idea of github → start here README.md and point at a Google Doc, but starting point is README.md as Landing Page.

  • terms "transitory" and "documents of record"

Wenjing:

• Content and Issues - these are separate things with different needs and audiences

Tim:

• EDT - 

• Review Teams - 

• content-generation - trust the experts (e.g. IETF RFC)

5 mins

• Review decisions/action items

• Planning for next meeting 

Chairs