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Meeting Date & Time

  •   This Task Force holds TWO meetings weekly every Thursday at the following times (to cover global time zones - see the Calendar of ToIP Meetings):
    • NA/EU 07:00-8:00 PT / 14:00-15:00 UTC 
    • APAC 18:00-19:00 PT / 01:00-02:00 UTC

Zoom Meeting Links / Recordings

Attendees

NA/EU Meeting

APAC Meeting

Main Goals of this Meeting

Resolve issues and PRs to prepare to release the First Public Review Draft of the ToIP Technology Architecture Specification at Internet Identity Workshop Nov 15-17.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
3 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 minAnnouncementsAllUpdates of general interest to TATF members.
2 minReview of previous action itemsChairs
  • ACTION: ALL TATF members need to read the EasyCLA process document and decide on the CLA manager assignment for your organization in order to continue to make contributions to the TAS. You can also set it up to provide wildcard support for all representatives of your org (based on your email domain). See Elisa Trevino for access/help.
  • ACTION: Drummond Reed will close issue #44 by checking with LF counsel Scott Nicholas as to what license should be stated in the LICENSE.MD file.
  • ACTION: Drummond Reed to begin a draft of a blog post announcing release of the Public Review Draft of the TAS.
  • ACTION: Drummond Reed to propose a storyline for a concluding section (or Appendix) that can incorporate all of the proposed diagrams in way that communicates the overall picture of the ToIP architecture from several views.
  • ACTION: Drummond Reed will work with Wenjing Chu and Neil Thomson to propose any revisions to the spec text and/or footnotes to explain how, from a ToIP context, "message integrity" is inherent in "authenticity".
  • ACTION: Darrell O'Donnell to create a document (Google doc or Google Slides) in the ToIP Google Drive to begin collaboration on the Trust Registry Task Force 2.0.
  • ACTION: Drummond Reed to ask Elisa Trevino to cancel the TATF meetings on Thursday Nov 17 due to Internet Identity Workshop.

ToIP Technology Architecture Specification Review Topics

Discussion of progress on the working draft of the ToIP Technology Architecture Specification (TAS). Links to relevant documents and diagrams:

2 minsEasyCLA checkDrummond Reed 

Have all TATF members read the EasyCLA process document and set up their org?

DECISION: We will request EasyCLA to be turned on for the TechArch repo on November __.

3 minsDCO problemDrummond Reed See PR #54 for an example. How do we fix this?
5 minsPR #54 - Authenticity & IntegrityDrummond Reed PR #54 has been submitted to address Issue #10. Please review.
5 minsPR #11 - Interop with legacy techDrummond Reed 

This PR from Daniel Hardman has been approved by Andor and Drummond Reed. Can we merge it?

10 minsIssue #31 - Figure 4 / New Proposed Appendix BDrummond Reed See this new Google doc for the basic outline of a new proposed Appendix B that would replace the current Figure 4.
5 minsIssue #22 - "interface" and "protocol"Wenjing Chu What do we need to do to close this issue?
5 minsIssue #18 - Figure 6Wenjing Chu What do we need to do to close this issue?
5 minsIssue #4 - Inclusion of Intermediary SystemsWenjing Chu It appears the issue was raised before the addition of section 9 on Intermediary Systems. Thus is this still an issue or can it be closed?
5 minsMissing Content issuesDrummond Reed 

Three sections still need content:

  1. Section 11 (issue #55)
  2. Section 12 (issue #56)
  3. Appendix C (issue #57)
  4. Evolution of the ToIP Stack (companion document linked from Appendix C)
2 minsEditorial Issues

Editors 

We will also need to add:

  • Table of Contents (is there a Markdown tool for this?)
  • Section 13: References
  • Licensing info
  • Feedback info
3 mins
  • Review decisions/action items
  • Planning for next meeting 
ChairsNext week will be our final meeting before release of the First Public Review Draft at Internet Identity Workshop.

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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