2020-08-24 Weekly Meeting

Welcome
Antitrust Policy Notice
New Introductions
Review / Approve minutes from last meeting (10-Aug-2020)
Decision Points (accept or reject)
- Next TSWG Meeting (7-Sept) is Labor Day in USA.
  - Proposed that this mtg is skipped and next mtg will be as scheduled 21-Sept. <PROPOSAL ACCEPTED>
- TIP Proposal Template
- Saturn V Proposal
Discussion topics
- Education Meeting
  - Blockchain Automation Framework: Scheduled for 31 August 2020. See Slack Channel and Mailing List for details.
  - Aries DID Ledger Architecture: Scheduled for 14-Sep-2020; See Slack Channel and Mailing List for details.
  - Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
- ToIP and TSWG Deliverables and Process
  - Understanding TOIP Deliverables Version 5
  - Review TSWG Deliverables Process (NOTE: this document is currently not publicly visible. Is that on purpose?)
  - TIP Incubation and Graduation Process (work-in-progress)TIP Process Activities
Action Items
- Prime SC Repo with new Process Document using TOIP Deliverables Version 5
  - Owners: Reed, Gisolfi
  - Due Date: 21-Sept
- Creation of a Deliverable Process Deck for Foundation education (x-governing bodies)
  - Owners: Reed, Gisolfi, xxxxxx
  - Due Date: 21-Sept
- Reminder: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo
Q&A
- TBD

Open Items

David to provide HOST capabilities so that we can record the session
ISO Interlock discussion : ToIP Liaison (Vicky Lemieux) to ISO TC 307 (Emily Dawson Secretariat)
Need to discuss Issue #1 - TIP Repo Template Contents
Need to add USE CASES to TOIP Deliverables
Need to establish chair duration and cycle times
Possible library - collection of links