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2020-08-24 Weekly Meeting

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Created by Dan Gisolfi, last modified by David Luchuk on Aug 24, 2020

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24, August 2020 — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET

Send an email to technical-stack-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Attendees

Christoph Schneider

Oskar van Deventer

Daniel Bachenheimer

Philip Feairheller

Mikaela Tarkocheva (Deactivated)

Agenda

Welcome
Antitrust Policy Notice
New Introductions
Review / Approve minutes from last meeting (10-Aug-2020)
Decision Points (accept or reject)
- Next TSWG Meeting (7-Sept) is Labor Day in USA.
  - Proposed that this mtg is skipped and next mtg will be as scheduled 21-Sept. <ACCEPTED>
- TIP Proposal Template
  - Proposed that initial template be posted to GitHub and evolve based on experience of using it to create TIPs <ACCEPTED>
- Saturn V Proposal
  - Suggestion made that this proposal be set aside temporarily to focus on a new Action Item to create Design Principles <ACCEPTED>

Discussion topics
- Education Meeting
  - Blockchain Automation Framework: Scheduled for 31 August 2020. See Slack Channel and Mailing List for details.
  - Aries DID Ledger Architecture: Scheduled for 14-Sep-2020; See Slack Channel and Mailing List for details.
  - Decentralized DID Namespace Registry (DDNR): Scheduled for 23 September 2020. See Slack Channel and Mailing List for details.
- ToIP and TSWG Deliverables and Process
  - Understanding TOIP Deliverables Version 5
  - Review TSWG Deliverables Process (NOTE: this document is currently not publicly visible. Is that on purpose?)
  - TIP Incubation and Graduation Process (work-in-progress)TIP Process Activities
Action Items
- Prime SC Repo with new Process Document using TOIP Deliverables Version 5
  - Owners: Reed, Gisolfi
  - Due Date: 21-Sept
- Creation of a Deliverable Process Deck for Foundation education (x-governing bodies)
  - Owners: Reed, Gisolfi, xxxxxx
  - Due Date: 21-Sept
- Reminder: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo
Q&A
- TBD

Open Items

David to provide HOST capabilities so that we can record the session
ISO Interlock discussion : ToIP Liaison (Vicky Lemieux) to ISO TC 307 (Emily Dawson Secretariat)
Need to discuss Issue #1 - TIP Repo Template Contents
Need to add USE CASES to TOIP Deliverables
Need to establish chair duration and cycle times
Possible library - collection of links

Action Items

Need to define Agenda for next meeting

New Items

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