Meeting Date

22 Aug 2022 The TSWG meets bi-weekly on Mondays at 08:00-09:00 PT / 15:00-16:00 UTC. See the ToIP Calendar for meeting times and logistics.

Zoom Meeting Link / Recording

https://zoom.us/rec/share/9oHyccashTRduMFEXpE-u2xzzB-dvkFs8vyqbkUnUNhxEUoSN9Zw3yvurmzhCyj-.4Ublu0MbnjIe8_Ew

Attendees

Main Goals of this Meeting

1) Review Task Force updates, 2) Review progress of the ToIP Technology Architecture Specification Working Draft 03.

Agenda Items and Notes (including all relevant links)

Time	Agenda Item	Lead	Notes
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 min	General announcements	All	Updates from TSWG members of general interest to the group. Discussion on New Process required (see below) André - good reception overall at HL Summit (Dublin) last week LF Europe - OWF Lots of applicants for hack fest - ~20 showed BC Gov with Ministry of Mines and Energy eSatus and IDRamp - attendee credential demo need to feed upstream into related efforts (e.g. OWF)
2 min	Review of Action Items from the previous meeting	Chairs	ACTION: Judith Fleenor to share an announcement at the ToIP Summit 2022 (Sept 14) of the restart of the Trust Registry Task Force in mid-September. ACTION: Drummond Reed to arrange a TAS review meeting with Darrell O'Donnell and Wenjing Chu (now that they are back from vacation) prior to the Aug 25 TATF meeting. ACTION: Drummond Reed to send out an email and post to the TSWG Slack once the ToIP Technology Architecture Specification Working Draft 03 is ready for review.
15 min	Task Force Reports	TF Leads	Trust Registry TF — Darrell O'Donnell Working on getting recurring time set up - may look to use TAS timeslot every other week. ACDC TF — Sam Smith Philip Feairheller plowing through GLEIF and ongoing efforts. trust chain management container - at this stage (seeing from outside) Technology Architecture TF — Wenjing Chu Drummond Reed Presented in Dublin 14SEP2022. Great reception. AI & Metaverse (AIM) Technology TF — Wenjing Chu Vikas Malhotra Web3 Concept Development TF (W3TF) — Darrell O'Donnell Darrell reiterated that work on this TF will begin in ~~mid/late September~~ October. Looking for assistance in leading efforts.
5 min	Process Review	Darrell O'Donnell	Discuss process required and initial recommendation. See Screenshot #1 below for the flow. Source diagram: https://docs.google.com/presentation/d/1Bg5jDGzw_J-MEljKAJ4_coBVDObLqoZwTl3IkjfO8bM/edit?usp=sharing top-level - we need to look at how the top things are "enforced" - strong word, need to be careful here.
5 min	Any other business		considering co-chairs -
5 min	Review decisions/action items Planning for next meeting	Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1

#2

#3

Decisions

Sample Decision Item

Action Items

ACTION: Judith Fleenor to share an announcement at the ToIP Summit 2022 (Sept 14) of the restart of the Trust Registry Task Force in mid-September.
ACTION: Drummond Reed to arrange a TAS review meeting with Darrell O'Donnell and Wenjing Chu (now that they are back from vacation) prior to the Aug 25 TATF meeting.
ACTION: Drummond Reed to send out an email and post to the TSWG Slack once the ToIP Technology Architecture Specification Working Draft 03 is ready for review.

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