2024-03-27 TSPTF Meeting Notes
Meeting Date & Time
This Task Force meets every Wednesday. There are two meetings to serve different time zones:
- NA/EU meeting: 08:00-09:00 PT / 15:00-16:00 UTC
- APAC meeting: 18:00-19:00 PT / 01:00-02:00 UTC
See the Calendar of ToIP Meetings for exact meeting dates, times and Zoom links.
Zoom Meeting Links / Recordings
- NA/EU Meeting: https://zoom.us/rec/share/_bpcyPXYo37ei-HydW_r4dEFh3kTtJrfuaBlT6tsaj0NVMOrKl-PuAdf2-SZezRg.qChQI7XAA0QCQh3a
- APAC Meeting: https://zoom.us/j/96772881287?pwd=bzZUNXRhVUNzVjR2Z3B2cVVxc2ZUZz09
NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available (usually by the end of the day of the meeting).
Attendees
NA/EU:
APAC:
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
2 min | Review of previous action items | Chairs |
|
5 min | Spec-Up Spec List | There is currently a limitation in Spec-Up about what external specifications it can reference with its tagging feature. Darrell has a plan for addressing that. ACTION: Darrell O'Donnell to create a Spec-Up issue concerning external specifications. | |
3rd Generation ToIP stack diagram | We had a good discussion about the proposed 3rd generation ToIP stack diagram shown in screenshots #1, #2, and #3 below. Those are from this slide deck spearheaded by John Phillips. Our main takeaways were:
Tim Bouma said that he felt this diagram would be very effective when used by management consultants to explain the heart of the ToIP model. Drummond Reed emphasized that the "glossy" version shown should, whenever possible, be accompanied by other slides that introduce the basic idea of the ToIP Trust Canvas, show the simple structure first, then the glossy "full example", and then show how multiple digital trust ecosystems can interconnect and interdepend. He also suggested that, if possible, the ToIP Foundation should create a full "Guide to the ToIP Trust Canvas" as a slide deck, a document, a branch of our website, and a webinar (or set of webinars). | ||
45 mins | Review full GitHub Spec-Up draft & go over open issues | Wenjing showed us the current version, which is the first relatively complete draft in Spec-Up: https://github.com/trustoverip/tswg-tsp-specification/blob/tsp-draft-0-1/spec/spec.md He reviewed the different open issues (see the NA/EU meeting recording for his tour). See screenshot #4 below. Highest priority for review by TSPTF members:
APAC: Wenjing did an extensive review of the entire table-of-contents of the spec, leading to several excellent discussions reinforcing the overall structure and terminology. We discussed the dependency of the TSP spec on the CESR spec. We were comfortable that they could all be contained in Section 9, as illustrated by Darrell O'Donnell's diagram below: After Wenjing completed his review of the entire TOC, on the APAC call we agreed to merge his PR into Main so that the Working Draft now fully renders in GitHub Pages. The rendered version is here: https://trustoverip.github.io/tswg-tsp-specification/ All the TSPTF members on both call extended their thanks and congratulations to Wenjing for all of his hard and very elegant and excellent work in moving the whole spec to Spec-Up. This puts us solidly in a position to publish the Implementers Draft before IIW. ACTION: ALL TSPTF MEMBERS to begin reviewing the proto-Implementers Draft at https://trustoverip.github.io/tswg-tsp-specification/ and post any issues they believe should be addressed before we publish this as an Implementers Draft. | |
5 mins | Preparations for announcing Implementers Draft | Chairs | Drummond is still working on the blog post—it will be ready for review at next week's meeting. In the APAC meeting, we discuss the following key points for the blog post:
|
5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
#2
#3
Decisions
- None.
Action Items
- ACTION: Darrell O'Donnell to create a Spec-Up issue concerning external specifications.
- ACTION: Drummond Reed to prepare a first draft of a blog post announcing the TSP Implementers Draft by our April 3 meeting.
- ACTION: ALL TSPTF MEMBERS to begin reviewing the proto-Implementers Draft at https://trustoverip.github.io/tswg-tsp-specification/ and post any issues they believe should be addressed before we publish this as an Implementers Draft.