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Meeting Date

  •  

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Updates from all Task Forces, review progress on the ToIP Technology Architecture Specification draft, and discuss a proposed plan for 2022 deliverables.

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:

Review of Action Items from the previous meetingChairsNo action items were assigned in the last meeting.
15 minsTask Force ReportsTF Leads

Trust Registry TF — Darrell O'Donnell

  • --

ACDC TF — Sam Smith Philip Feairheller 

  • --

Design Principles TF — Drummond Reed

  • The Design Principles for the ToIP Stack is now complete with the exception of revised version of some of the included graphics. Since the TSWG is the formal owner, we are ready to do a call for consensus as follows:
  • DECISION: The Design Principles for the ToIP Stack recommendation is approved as a Working Group Approved Deliverable.
  • If approved, this will formally close the Design Principles TF.

Technology Architecture TF — Darrell O'Donnell &  Drummond Reed

  • This TF is now steaming along at full speed.
  • See agenda topic below.
15 minsReview progress on ToIP Protocol Stack DiagramsAll

ToIP Protocol Stack Diagrams (Google Slides deck) now has over 70 slides.

  • Convergence is beginning to happen based on the meetings last week.
10 minsToIP Technical Arch Spec drafting beginningDrummond Reed

See the ToIP Technology Architecture Specification draft (Google doc)

10 minsProposed high-level TSWG game plan for 2022Drummond Reed

If we can complete and approve the ToIP Technology Architecture Specification draft by EOY.

  1. ToIP Layer 1 Specification by end of Q1 2022 (dependency on W3C Decentralized Identifiers (DIDs) 1.0.)
  2. ToIP Layer 2 Specification by end of Q2 2022 (dependency on DIDComm V2.)
  3. ToIP Layer 3 Specification by end of Q3 2022 (dependency on DIDComm Co-Protocols.)
  4. ToIP Layer 4 Specification by end of 2022.
5 minsAny other business


  • 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


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