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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:
5 minGeneral announcementsAll

Updates from TSWG members of general interest to the group.

  • Darrell O'Donnell announced that he launching a new podcast called "The (un)Trustables" today. Drummond suggested that Darrell send an announcement to the All-Members mailing list.
  • Kyle Robinson announced that BC Gov Energy and Mines Digital Trust has issued their first mining permit credential. They are planning more publicity when the second credential is ready within the next few weeks.
  • Judith Fleenor reminded everyone that the ToIP Holiday Zoom Party, featuring the "Is Your Identity Really Self-Sovereign?" presentation from Justin Richer, will be December 13th.
  • Judith Fleenor mentioned that there is a "Sustainable Digital Identity Summit" event in Paris today. Dan Bachenheimer is representing ToIP at the event.
2 minReview of action items from the previous meetingChairs
25 minTask Force ReportsTF Leads

Technology Architecture TFWenjing Chu  Drummond Reed

  • Work continues on the remaining action item, which is the third generation ToIP stack diagram. The goal is to arrive at consensus on the design by the end of December, so the new version can be professionally designed in January.
    • 2 decks - Tech Stack: 
    • Gov Stack Version - 

Trust Registry TFAndor Kesselman Antti Kettunen  Darrell O'Donnell

  • Trust Registry Protocol v2 - Effort to push Spec (Swagger/OAS) and Requirements out for ToIP internal review before year-end.
  • Profiles work underway - ACTION Darrell O'Donnell to get summary from Andor.

Trust Spanning Protocol TFDrummond Reed Wenjing Chu Samuel Smith 

  • The Working Draft of the specification continues to be driven by Wenjing under the watchful eye of Sam.
  • Our goal is to publish an Implementer's Draft in January.
  • We then plan to hold a kickoff meeting of interested implementers.

ACDC TF — Samuel Smith Phil Feairheller 

  • recent meeting (earlier today) covered Delegated Authority.
  • work continues around revised format/template to brief here, then Steering Committee, for publishing. 
  • Was called "the ISO template" but really should be a "ToIP Specification Template" with our logo, legal, IP linkages, etc.

AI & Metaverse (AIM) Technology TFWenjing Chu 

  • Authentic AI proposal is up for comments and interest - main thrust for 2023 - looking at traceability of (training) data and processing
  • Presentation on IoT & IoT by Nicky Hickman (last meeting)

Credential Exchange Protocols TFMathieu Glaude 

did:webs Task Force  Lance Byrd Phil Feairheller Markus Sabadello 

  • template is different from "the ISO template" - over time
  • announcement of public review draft...
  • goal: public review 15DEC2023
  • procedure - TF can go to public review OR WG can push to public review
    • Before SC, a public review is required.
5 minFormal changeover to new TSWG IPR StatusTF Leads

Due to the U.S. Thanksgiving holidays, we were not able to get the guidance needed from the LF legal team for the formal motions we need to take at this meeting. Therefore we will send out an email call for consensus to pass these motions.

Judith Fleenor will get the exact wording from Michelle Janata and then we will send the email.

15 minFormation of X.509 VID Task Force

A charter page has been drafted for this proposed new Task Force. This charter will be introduced by Eric Scouten, Senior Engineering Manager on Adobe's Content Authenticity Initiative, who is volunteering to chair this new TF.

DECISION: The Technology Stack WG __________ the formation of the X.509 VID Task ForceEric Scouten as the initial chair.

5 min
  • Review decisions/action items
  • Planning for next meeting 
ChairsREMINDER: There will be no TSWG Plenary meeting in December due to the holidays. The next meeting will be 23 January 2024.

...

  •  ACTION Darrell O'Donnell to get summary from Andor about Profile effort (product and timeline)
  •  Create "ToIP Specification" approach and template. The "ISO template" but really should be a "ToIP Specification Template" with our logo, legal, IP linkages, etc.
  •  ACTION Darrell O'Donnell to contact Mathieu Glaude about CEP TF
  •  ACTION Darrell O'Donnell to contact Lance Byrd to get updates on did:webs TF
  •  Coordinate flow of Templates and Workflow -