Page History

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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:
7 min	General announcements	All	Updates from TSWG members of general interest to the group. Judith Fleenor wants to get the pulse of the ToIP community about whether we can/should participate in a major way in the LF open Source Summit North American May 8-9th in Vancouver (https://events.linuxfoundation.org/open-source-summit-north-america/). -
5 min	New co-chairs and vice chairs	All	To start the new year, we want to see who wishes to step up into leadership positions in the TSWG. Drummond Reed has volunteered to join Darrell O'Donnell as co-chair. Any other co-chair volunteers? Any vice chair volunteers?
10 min	Review of Action Items from the previous meeting	Chairs	Darrell O'Donnell Create a collaboration page Andor will set up a Google doc to list the potential components / areas to work on next in the TATF. Done, see this Google sheet
10 min	Proposal for new Trust Spanning Protocol Task Force (TSPTF)	Drummond Reed	See this proposed charter for the Trust Spanning Protocol Task Force (TSPTF). DECISION: The TSWG <approves / does not approve> the establishment of the Trust Spanning Protocol Task Force (TSPTF).
5 min	Review of new meeting schedule	Chairs	We propose a new 2023 meeting schedule. In the Wednesday 08:00-09:00 PT / 16:00-17:00 UTC slot we will have a four-week cycle. The TSWG Plenary will meet the first week. The Technology Architecture Task Force (TATF) will meet the second week. The new Trust Spanning Protocol Task Force (TSPTF) will meet the third and four weeks. We will add APAC versions of these meetings as needed. The Trust Registry Task Force (TRTF) will continue to meet twice (NA/EU and APAC slots) every Thursday.
15 min	Task Force Reports	TF Leads	Technology Architecture TF — Wenjing Chu Drummond Reed - Trust Registry TF — Darrell O'Donnell - Trust Spanning Protocol TF — Drummond Reed Daniel Hardman - ACDC TF — Samuel Smith Phil Feairheller - AI & Metaverse (AIM) Technology TF — Wenjing Chu Vikas Malhotra -
5 min	Review decisions/action items Planning for next meeting	Chairs

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