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Meeting Date

  •  
    • NA/EU 07:00-8:00 PT / 15:00-16:00 UTC 
    • APAC 1:00-2:00PM PT / 21:00-22:00 UTC  <== NOTE THE NEW TIME

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Input from Dr. Sam Smith (if he's able to attend); determine what types of diagrams we will need and who is doing consolidated drafts of each; decide on holiday meeting schedule.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
5 min
  • Start recording
  • Welcome & antitrust notice
  • Introduction of new members
  • Agenda review
Chairs
  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
  • New Members: Adrian Gropper
5 minReview of previous action itemsChairs
  • ACTION: ALL — Over the US Thanksgiving break, think about what other types of diagrams we need in addition to a protocol stack diagram, then if possible add your suggested version of other diagrams to the ToIP Protocol Stack Diagrams slide deck.
  • ACTION: ALL — review the outline of the ToIP Technology Architecture Specification draft and identify sections where you are interested in contributing text.
15 minsInput from Dr. Sam Smith

Sam Smith
(if able to attend)

Discuss Sam's thoughts on protocol layering and where KERI protocols, serialization formats (such as CESR), and KERI key management would fit
5 minSquare white paper

Drummond Reed

Jo Spencer

Square (where Daniel Buchner recently left Microsoft to join) put out this white paper called tbDEX: A Liquidity Protocol v0.1. Quote:

At its core, the tbDEX protocol facilitates the formation of networks of mutual trust between counterparties that are not centrally controlled; it allows participants to negotiate trust directly with each other (or rely on mutually trusted third-parties to vouch for counterparties), and price their exchanges to account for perceived risk and specific requirements.

  •  Do TF members want to review and discuss at the next meeting?
20 minsTechnical architecture diagram typesAll

Discuss/decide what different types of diagrams we need for the ToIP Technology Architecture Specification. See this Medium article for more about types #2 thru #6 below.

  1. Protocol stack diagram
  2. Application architecture diagram
  3. Integration architecture diagram
  4. Deployment architecture diagram
  5. DevOps Architecture diagram
  6. Data Architecture diagram

NEEDS 

  • Verifiable Credentials Exchange - this is where things started, so not showing detail on it would be odd. 


10 minsPossible post-holiday special meetingsAll
  • Daniel Hardman will be returning to Utah over the holidays
  • Drummond Reed is thinking of making a trip down to Utah to meet with Daniel, Sam Smith, Phil Windley, and other architects to talk about DIDComm, KERI, and the ToIP Technology Architecture Specification
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Holiday meeting schedule:

  • Next meeting is on Dec 16 — should we hold it? (Drummond Reed will be on holiday)
  • Skip Dec 30th
  • First 2020 meeting Jan 13

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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