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- 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
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Recording
- https://zoom.us/rec/j/98733571820?pwd=Z09yRWVCRUtNU0JVc0tvYkNhWk42UT09
(This link will be replaced with a link to the recording of the meeting as soon as it is available)share/Ax6_tWnP9bc9YxWIiYrgYjUE1gv9rZ7MfckB2wOC2NpP7Nl4BMrp_TMq-UZK0RTu.Cjq4FddlOaqEnz0P
Attendees
- Darrell O'Donnell <== Not able to attend due to a last-minute conflict
- Drummond Reed
- Judith Fleenor
- sankarshan
- Antti Kettunen
- Andor Kesselman
- Michael Palage
- Jacques Latour
- Daniel Bachenheimer
- Steve McCown
- Rodolfo Miranda
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Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
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5 min | General announcements | All | Updates from TSWG members of general interest to the group.
ACTION: Judith Fleenor to put the submission of a European Identity Conference presentation or panel proposal on the agenda for the next Communications Committee meeting. |
2 min | Review of Action Items from the previous meeting | Chairs |
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10 min | Task Force Reports | TF Leads | Trust Registry TF — Darrell O'Donnell Drummond Reed
ACTION: Darrell O'Donnell to prepare a summary of the charter of the Trust Registry TF 2.0 for discussion at this coming Thurday's Technology Architecture TF meetings. ACDC TF — Samuel Smith Phil Feairheller
Technology Architecture TF — Wenjing Chu Drummond Reed
AI & Metaverse (AIM) Technology TF — Wenjing Chu Vikas Malhotra
W3C Concept Development TF (W3TF) — Darrell O'Donnell
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15 min | New GitHub processes | Now that the Technology Architecture TF has moved the Technology Architecture Specification (TAS) to GitHub, it is putting the following processes in place to manage issues and facility asynchronous collaboration:
Discussion:
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15 min | Github Contributor License Agreement (CLA) Setup | Drummond Reed Elisa Trevino (if able to attend) | Drummond explained that the need for the Technology Architecture TF to publish the First Public Review Draft of the ToIP Technology Architecture Specification V1 means that we need to put the Linux Foundation Contributor License Agreement (CLA) process in place. Drummond advised that all TSWG members study that document, shared by our Program Manager Elisa Trevino, as it details what will be needed. ACTION: Drummond Reed to prepare a summary slide on the CLA process for Judith Fleenor to put into the presentation deck for this coming Wednesday's All-Member Meeting. |
5 min | Internet Identity Workshop Session Planning | Drummond Reed | We should start thinking about what sessions TSWG members want to hold at Fall IIW. We ran out of time for this topic. ACTION: Drummond Reed to put IIW session planning on the agenda for the next meeting. |
5 min |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
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Decisions
- Sample Decision Item
- None
Action Items
- Sample Action Item
- ACTION: Judith Fleenor to put the submission of a European Identity Conference presentation or panel proposal on the agenda for the next Communications Committee meeting.
- ACTION: Judith Fleenor to work with Darrell O'Donnell and Elisa Trevino and the rest of the TSWG to define and put in place a process for how a Working Group or Task Force can transition from early-stage development using lightweight collaboration tools like Google docs to a formal and rigorous system-of-record based on GitHub and pull requests (PRs).
- ACTION: Darrell O'Donnell to connect with Drummond Reed, Antti Kettunen and Judith Fleenor to discuss a plan for recruiting: a) additional co-chair(s), and b) vice-chairs for the Technology Stack Working Group.
- ACTION: Darrell O'Donnell to prepare a summary of the charter of the Trust Registry TF 2.0 for discussion at this coming Thurday's Technology Architecture TF meetings.
- ACTION: Drummond Reed to prepare a summary slide on the CLA process for Judith Fleenor to put into the presentation deck for this coming Wednesday's All-Member Meeting.
- ACTION: Drummond Reed to put IIW session planning on the agenda for the next meeting.