2022-11-10 TATF Meeting Notes
Meeting Date & Time
- This Task Force holds TWO meetings weekly every Thursday at the following times (to cover global time zones - see the Calendar of ToIP Meetings):
- NA/EU 07:00-8:00 PT / 14:00-15:00 UTC
- APAC 18:00-19:00 PT / 02:00-03:00 UTC
Zoom Meeting Recordings
- NA/EU Meeting: https://zoom.us/rec/share/u3UXhdooN8OsL7lZrcsx-jAn9jfSFQNEmeuoFEcUwhZ65hseMr9mPlcAIFcgG76Q.NgMmT6GgilyiOziN
- APAC Meeting: https://zoom.us/rec/share/RESKLRnUd9FJqtq60t1mOvrOPXfoe6Z50oivs62grmulT3UWiYlklJaWbsT794ga.Hajp6_5wLCA5dtgT
Attendees
NA/EU Meeting
- Drummond Reed
- Darrell O'Donnell
- Wenjing Chu
- Daniel Bachenheimer
- Neil Thomson
- Kevin Dean
- Tim Bouma
- Vikas Malhotra
- Judith Fleenor
- thomsona
- Vladimir Simjanoski
- Mattia Zago
- Antti Kettunen
- Matteo Midena
APAC Meeting
Main Goals of this Meeting
Finish reviewing all issues and PRs and close as many as possible to prepare for the publication of the first public review draft of the ToIP Technology Architecture Specification V1.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
5 min | Announcements | All | Skipped in the interests of time. |
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 (TAS). Links to relevant documents and diagrams:
| ||
5 mins | Last Call PRs #54 and 59 (and issue #10) | Chairs | 5 day last call has expired; all we needed to discuss was the mechanics of merging. Andor merged. |
5 mins | Issue #18 | Wenjing Chu | We agreed to close this issue. |
5 mins | Issue #22 and PR #62 | Wenjing Chu | PR is submitted; Drummond has reviewed and approved. Just waiting on Daniel Hardman review (and anyone else). |
5 mins | Missing text sections (issues 55, 56, 57) | Drummond Reed | Please review these two Google docs ASAP! |
10 mins | Appendix B - Issue 31 | See this Google doc where we are drafting Appendix B. NA/EU:
Drummond and Wenjing had a working session mid-day Thursday as they were at LF Member Summit together. Drummond then spent two hours preparing an updated version of Appendix B prior to the APAC call. APAC:
ACTION: Jo Spencer and Darrell O'Donnell will do their best to work out new versions of the diagrams in Appendix B that are aligned to create a clear progression. ACTION: Drummond Reed will then produce another draft of Appendix B — due to travel, ideally by EOD Friday November 11 — for final comment on Saturday Nov 12. | |
Terminology and Glossary | Neil Thomson | Neil made the point that we MUST tackle putting the glossary in place. Drummond agreed and proposed that we make it a requirement to include a full glossary (and hyperlinked terms) in PR2. ACTION: Drummond Reed to create a PR proposing a note for the Glossary section to include in PR1 explaining that the full glossary is coming in PR2. | |
5 mins | Publishing PR1 | Final production steps and deadlines agreed to on the call:
ACTION: All TATF members please review and comment on the issues and draft documents before the deadlines under the heading "Publishing PR1" in the Meeting Notes page. | |
5 mins | Publishing PDF of PR1 | Wenjing Chu | Wenjing will take care of this step. |
5 mins | Drafting ToIP website page and blog post | Drummond Reed | This is in process; see the production steps above. |
5 mins | Trust Registry Task Force | Confluence page updated for v2 work to begin: ToIP Trust Registry Query Protocol Specification | |
5 mins |
| Chairs | No meetings next week for IIW, however we will still meet the following Thursday, Nov 24, even though it is US Thanksgiving. The main topic will be Trust Registries. |
Decisions
- None
Action Items
- ACTION: Drummond Reed will prepare a PR and close issue #44 as soon as he has an answer from LF counsel Scott Nicholas as to what should be stated in the LICENSE.MD file.
- ACTION: Drummond Reed to draft a ToIP website page and a blog post announcing release of the Public Review Draft of the TAS.
ACTION: Jo Spencer and Darrell O'Donnell will do their best to work out new versions of the diagrams in Appendix B that are aligned to create a clear progression.
ACTION: Drummond Reed will then produce another draft of Appendix B — due to travel, ideally by EOD Friday November 11 — for final comment on Saturday Nov 12.
- ACTION: Drummond Reed to create a PR proposing a note for the Glossary section to include in PR1 explaining that the full glossary is coming in PR2.
- ACTION: All TATF members please review and comment on the issues and draft documents before the deadlines under the heading "Publishing PR1" in the Meeting Notes page.