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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. CEPTF - Mathieu (notes below) Digital Governance Council - Conformity Assessment - Tim Bouma - governments are becoming active and adoption is wide open (wild EIDAS - open letter from EFF (et al.) about freedoms and privacy.
All Members 10am PT |
2 min | Review of action items from the previous meeting | Chairs |
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20 min | Task Force Reports | TF Leads | Technology Architecture TF — Wenjing Chu Drummond Reed Report on the 3 remaining action items to reach the second public review draft:
Trust Registry TF — Andor Kesselman Antti Kettunen Darrell O'Donnell
Trust Spanning Protocol TF — Drummond Reed Wenjing Chu Samuel Smith
ACDC TF — Samuel Smith Phil Feairheller
AI & Metaverse (AIM) Technology TF — Wenjing Chu Vikas Malhotra
Credential Exchange Protocol TF - Mathieu Glaude
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10 min | ToIP Stack Technical Trajectory | Darrell O'Donnell | See screenshot #1 below. Samuel Smith shared that security, privacy, authenticity, and confidentiality are not independent properties, but are dependent upon each other, and that the tradeoffs are critical. So previous approaches |
10 min | Canonical Uses Cases for the ToIP Stack | Drummond Reed | See this new Google doc: Canonical Uses Cases for the ToIP Stack. Please provide feedback on these 25 use cases: Are they broadly representative of the many common trusted relationship management actions and trust tasks that the ToIP stack can be used for? |
5 mins | Revised TSWG Plenary and Trust Spanning Protocol TF Meeting Schedules | Drummond Reed | For the first half of 2023, we have tried a four-week cycle of meetings for the Wednesday 8AM Pacific Time meeting slot: 3 Trust Spanning Protocol TF meetings followed by one TSWG Plenary meeting. It has proved to be very confusing. Thus we propose to simplify things by:
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5 min |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
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Decisions
- Sample Decision Item
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