Meeting Date

01 Nov 2021

Zoom Meeting Link / Recording

https://zoom.us/j/98733571820?pwd=Z09yRWVCRUtNU0JVc0tvYkNhWk42UT09
(This link will be replaced with a link to the recording of the meeting as soon as it is available)

Attendees

Darrell O'Donnell
Drummond Reed <== must miss the first 30 mins; will join for the second half

Main Goal of this Meeting

Report on Task Forces and share the plan for the Technical Architecture Task Force to complete the ToIP Technology Architecture Specification before the holidays.

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 the previous meeting	Chairs	ACTION: Darrell O'Donnell to circulate the Google doc version of the ToIP Trust Registry Protocol Specification (and the Swagger) out to the TSWG community plus a few others (GCCN, EFWG, EU via Andre Kudra). ACTION: Antti Kettunen will share the link to the Google doc version of the ToIP Trust Registry Protocol Specification with others in the Findy community. ACTION: Daniel Bachenheimer will share the link to the Google doc version of the ToIP Trust Registry Protocol Specification with ESSIF, EBSI, and INATBA ACTION: ALL TSWG members to review and comment on the proposed changes to the static ToIP stack diagram in this Google doc. ACTION: Darrell O'Donnell and Drummond Reed to schedule a weekly ToIP Technology Stack TF meeting in the 7AM PT / 10AM ET time slot.
20 mins	Task Force Reports	TF Leads	Trust Registry TF — Darrell O'Donnell -- ACDC TF — Sam Smith Philip Feairheller -- Design Principles TF — Drummond Reed We are within a few days of having the Design Principles for the ToIP Stack draft complete and ready for community review. Parts 1 and 2 are done and we are just finishing the final three principles in Part 3. Technology Architecture TF — Drummond Reed This Task Force is off to a roaring start. See the Meeting Notes of the first NA/EU meeting last Thursday. The Task Force agreed that it will be holding TWO weekly meetings—one for the NA/EU and one for the APAC time zones—between now and the holidays in order to finish the ToIP Technical Architecture Specification before the holidays.
20 mins	ToIP Protocol Stack diagrams discussion	All	See the ToIP Protocol Stack Diagrams slide deck (Google Slides) So far seven contributors have added their first draft of how they would draw the stack. This give us a lot to work with. Who else wants to make a contribution? How can we start to move towards harmonization?
5 mins	Any other business
5 mins	Review decisions/action items Planning for next meeting	Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1

Decisions

Sample Decision Item

Action Items

Sample Action Item

2021-11-01 TSWG Meeting Notes

Meeting Date

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Agenda Items and Notes (including all relevant links)

Screenshots/Diagrams (numbered for reference in notes above)

Decisions

Action Items