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2020-07-13 Weekly Meeting

2020-07-13 Weekly Meeting

Jul 13, 2020

13, July 2020  — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET

Send an email to technical-stack-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Attendees

@Dan Gisolfi

@Daniel Bachenheimer

Adrian Gropper

@Darrell O'Donnell

@Jim StClair

@Kalyan Kulkarni

@Karl Kneis

@Paul Knowles

@Steve McCown

@Steven Milstein

Stephen Curran

@Vinod Panicker

Xinxin Fan

 

Agenda

Meeting (not recorded) 

  • Welcome

  • Antitrust Policy Notice

  • New Introductions

    • No new participant announcements

  • Review minutes from last meeting (19-June-2020)

    • Refresh discussion on TIPs and TOIP Deliverables

  • Discussion topics

    • Discussion of TIPs

      • one TIP per vertical?

      • agreement on horizontal interoperability

      • clarity that TIPs are for reference implementations - not just interoperability

    • TOIP Deliverables

  • Future Meeting Work

    • Define process (lifecycle)

      • Defining a TIP

      • Defining the proposal process

      • Incubation process

  • Please contribute to the terminology within the Terminology Wiki

  • Q&A

Action Items

  • Need to define Agenda for next meeting

  • Need to add USE CASES to TOIP Deliverables

  • Need to ensure that Tech Stack WG terms are shared with the Concepts & Terminology WG

  • Need to establish chair duration and cycle times

  • Possible library - collection of links