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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:
1 min	Reminder - TSWG2 Mailing List	Chairs	Reminder that the Technology Stack Working Group has a new mailing list. You need to join this as it involves the new charter that TSWG is operating under. You can do that here: https://lists.trustoverip.org/g/technology-stack-wg-2 Scroll to the Bottom Click Green Button to log-in to the mailing list Then Click Blue Button to +Join the list
10 min	General announcements	All	Updates from TSWG members of general interest to the group.
2 min	Review of action items from the previous meeting	Chairs	ACTION: To complete the TSWG IPR transition, Judith Fleenor will get the exact wording of the motions that the TSWG needs to pass from Michelle Janata, then Drummond Reed will send a call for consensus to the TSWG member mailing list. ACTION: Darrell O'Donnell, Drummond Reed, Kevin Griffin to work with Judith Fleenor to fully document the process for developing, reviewing, and approving a ToIP Specification, including the template and GitHub procedures (e.g., the "ISO template" but really should be a "ToIP Specification Template" with our logo, legal, IP linkages, etc.) ACTION: Darrell O'Donnell to get summary from Andor Kesselman about Profile effort (product and timeline); from Mathieu Glaude about CEP TF; and from Lance Byrd to get updates on did:webs TF. ACTION: Drummond Reed, Darrell O'Donnell, Kevin Griffin to contact all TSWG Task Force chairs to make sure they properly prepare for the monthly plenary and submit their bullet reports in advance of the meeting. ACTION: Drummond Reed to put on the agenda for the next meeting a review of Tim Bouma's conformity assessment criteria for verifiable identifiers.
20 min	Task Force Reports	TF Leads	Technology Architecture TF — Wenjing Chu Drummond Reed - Trust Registry TF — Andor Kesselman Antti Kettunen Darrell O'Donnell Trust Registry Protocol v2 (TRPv2) - specification underway - to Public Review (Implementor's Draft) in Q1 - https://trustoverip.github.io/tswg-trust-registry-protocol/ Uses the new ToIP Specification Template. DID Service Profile - creating a new TF to separate the work Trust Spanning Protocol TF — Drummond Reed Wenjing Chu Samuel Smith - ACDC TF — Samuel Smith Phil Feairheller Specification review continues: https://trustoverip.github.io/tswg-keri-specification/ https://trustoverip.github.io/tswg-acdc-specification/ https://trustoverip.github.io/tswg-cesr-specification/ AI & Metaverse (AIM) Technology TF — Wenjing Chu - Credential Exchange Protocols TF — Mathieu Glaude - did:webs Task Force — Lance Byrd Phil Feairheller Markus Sabadello -We have completed the initial 30 days of our public review. We will continue to extend the period until we've completed all of the updates. Currently the only major changes is a refactor of the spec to separate it into normative/informative statements and references. X.509 VID Task Force (X5VTF) — Eric Scouten Wenjing Chu -
10 min	Special topic #1		Review of https://github.com/dgc-cgn/CAS-Digital-Trade-Documentation/blob/main/scheme/objects/obj-verifiable-identifier.md
10 min	Special topic #2		Specification Template TF proposal ZZZ - Proposal - Specification Template Task Force (STTF) Kevin Griffin / EasyCLA updates Kevin Griffin
5 min	Review decisions/action items Planning for next meeting	Chairs

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