2020-07-13 Weekly Meeting

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