Zoom Meeting Link / Recording
Attendees
Sam Smith Philip Feairheller Ed Eykholt @Ari Argoud Ruth Choueka @Khagesh Sharma Judith Fleenor Henk van Cann Lance Byrd @Daniel Lenksjö Kent Bull Kevin Griffin Joseph Lee Hunsaker Sai Ranjit Fergal O'Connor Steven Milstein Rodolfo Miranda
Agenda Items and Notes (including all relevant links)
| Time | Agenda Item | Lead | Notes |
| 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:
|
| 5 mins | Review of action items from previous meeting | Chairs |
- Update ToIP Calandar for biweekly ACDC meeting Kevin Griffin
Specification review of Drummond and Darrell for RFC 2119 changes and approval (KERI and ACDC)- Language for Forward from ToIP for all specs - Judith Fleenor Drummond Reed .
- Plan a meeting to discuss the move to ISO - Sam Smith Judith Fleenor (likely not until September)
- Kevin Griffin - Discuss KERI Spec issue - Move text from that issue into Discussion in KERI repo:
|
| 5 mins | Announcements | TF Leads | News or events of interest to members: - ALL MEMBERS MEETING
- Tomorrow... 8/21 - 10:00am PDT
- GitHub repository for KERI Foundation
|
| 5 mins | Reports | Open |
- Specifications
- KERIpy
- Sam Smith
- removing lots of technical debt
- addressing delegation escrow and superseding rotation logic
- support for variable length encryption codes
- Philip Feairheller
- Optimization for querying KELs from witnesses and watchers from a starting point
- KERIA
- Kevin Griffin
- New migration from KERIpy 1.1 to 1.2 addressing smids and rmids of (Signify)GroupHabs
- Lance Byrd
- All PRs are moving forward.
- Signify-TS
|
| 25 mins | Discussion | Open |
- KERI WG Proposal
- Proposal to move our KERI/ACDC to a KERI Suite Working Group.
- Leave spec license the same (OWF license)
- Basically repurpose the Task Force charter for the new working group
- Vote taken in Chat: "Proposal accept moving forward as a WG opposed to a TF, proposed chairs SS, PF, KG
- 11 +1, no 0s no -1.
- Proposal approved
- Judith Fleenor
- Seemed to be interest from members of KERI TF to become a working group
- TSWG is considering moving back to W3C license for their specs
- Proposal to have a meeting about the benefits of the different licenses.
- Vote for Chairs should occur during the first working group meeting
- Vice Chairs - Alternate chairs that can substitute in and take over some responsibilities when needed.
- Ed Eykholt - Asking how to pitch the community to potential investors
- What is the status of some of the projects
- GLEIF-IT repos
- Provenant potential launch
- healthKERI
- Cardano Foundation
- NordvLEI
- Finema
- DTV?
- Human Colossus Foundation
- GoConfirm (previously Qui Identity) - https://www.goconfirm.com/
- What is mean by a promiscuous witness or watcher especially as it relates to Delegation.
- Discuss the difference KAWA
F and F* when selecting a witness pool threshold
|
| 5 mins | Any other business | Open |
|
| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
- Sam Smith - Create a charter for new KERI Working Group, appoint chairs for the working group, etc.
- Judith Fleenor to schedule a meeting about licenses
- What is mean by a promiscuous witness or watcher especially as it relates to Delegation.
- Discuss the difference KAWA
F and F* when selecting a witness pool threshold -
|