Meeting Date

  • The TSWG holds a plenary meeting once every four weeks on Tuesdays. The 2024 meeting dates are: 23 Jan, 20 Feb, 19 Mar, 16 Apr, 14 May, 11 June, 9 July, 6 Aug, 3 Sept, 1 Oct, 29 Oct, and 26 Nov.
  • The meeting is at 08:00-09:00 PT / 15:00-16:00 UTC.
  • A report-out on the meeting will be given at the weekly TSWG APAC meeting the following Wednesday at 18:00-19:00 PT / 02:00-03:00 UTC.
  • See the ToIP Calendar for all meeting dates, times and logistics, including Zoom links.

Zoom Meeting Recording

Attendees

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:
10 minGeneral announcementsAll

Updates from TSWG members of general interest to the group.

  • Drummond reminded everyone that Internet Identity Workshop is coming up April 16-18.
  • Daniel Bachenheimer gave an update on SIDI (Sustainable Interoperable Digital Identity), in which the ToIP Foundation is participating, is kicking off a Trust Framework Mapping project. SIDI recently received a grant from the EU Commission. SIDI is also looking to participate in EIC and several other upcoming conferences.
2 minReview of action items from the previous meetingChairs
  • ACTION: Kevin Griffin will create the Slack channels for both new TFs and schedule a kickoff meeting for the Specification Template Task Force and Service Discovery Task Force.
  • ACTION: Kevin Griffin, Darrell O'Donnell, and Drummond Reed to add Darrell's Miro diagrams  any other updates to our deliverable process documentation on the ToIP wiki.
  • ACTION: Drummond Reed to edit the Meeting Notes template for this meeting to note that we will report out on the TSWG Plenary meeting at the weekly APAC meeting on Wednesdays at 18:00-19:00 PT / 02:00-03:00 UTC.
    • ACTION: Drummond Reed to create a new wiki page for the TSWG weekly APAC meeting on Wednesdays at 18:00-19:00 PT / 02:00-03:00 UTC.
20 minTask Force ReportsTF Leads

Technology Architecture TF — Wenjing Chu  Drummond Reed

  • Drummond plans on beginning the conversion from the current Markdown version of the ToIP Technology Architecture Specification to the new Spec-Up version beginning later this week.
  • It will include marked up terms from the ToIP Glossary (see agenda item below), example use cases, and the 3rd generation ToIP stack diagram (see agenda item below).
  • The goal is to have a second public review draft ready for Internet Identity Workshop (April 16-18).

Trust Registry TF — Andor Kesselman Antti Kettunen  Darrell O'Donnell

  • going to Implementor Review in March (next week - 🤞🏻)

Trust Spanning Protocol TF — Drummond Reed Wenjing Chu Samuel Smith 

  • The Working Draft is scheduled to reach Implementer Review Draft this month.

ACDC TF — Samuel Smith Phil Feairheller 

AI & Metaverse (AIM) Technology TF — Wenjing Chu 

  • No members of the TF were present
  • Drummond Reed reported that the TF was working on a project called Authenticity for Generative AI (AGAI). They had developed an outline; the project is expected to last throughout 2024.

Credential Exchange Protocols TF — Mathieu Glaude 

  • Started doc on Presentation protocol (past was issuance)
  • Determining how to present at IIW

did:webs Task Force — Lance Byrd Phil Feairheller Markus Sabadello 

  • Implementer Review Draft underway
  • Reference implementation prepared
  • Next steps being discussed
  • Judith Fleenor 
    • Lance Byrd "we are winding down the changes for the public review period. I had hoped to have them done for this week but have been working some other tasks. I’d like to wrap up in March so we can announce version 1 at the beginning of April and at IIW"

X.509 VID Task Force — Eric Scouten Wenjing Chu

  • Repo will be updated before this week's meeting
10 minReport on the ToIP Glossary and new Spec-Up Glossary Tools

Drummond Reed Darrell O'Donnell 

See the Markdown version of the ToIP Glossary.

Darrell showed an example of how the new Spec-Up glossary markup features (including xrefs—references to an external glossary) worked.

10 minReview of proposed 3rd generation ToIP stack diagram

Drummond Reed Darrell O'Donnell 

See this slide from John Phillips slide deck (also copied as screenshot #1 below).

Darrell walked through the complete presentation about the 3rd generation ToIP stack diagram from John Phillips.


5 min
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1

Decisions

  • None

Action Items

  • ACTION: Kevin Griffin, Darrell O'Donnell, and Drummond Reed to add Darrell's Miro diagrams  any other updates to our deliverable process documentation on the ToIP wiki.
  • ACTION: Drummond Reed to edit the Meeting Notes template for this meeting to note that we will report out on the TSWG Plenary meeting at the weekly APAC meeting on Wednesdays at 18:00-19:00 PT / 02:00-03:00 UTC.
  • ACTION: Drummond Reed to create a new wiki page for the TSWG weekly APAC meeting on Wednesdays at 18:00-19:00 PT / 02:00-03:00 UTC.


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