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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:
  • Callum Haslam: with the BC Gov Digital Mines team
  • Arun Suresh: from Wipro in India, on his first ToIP call
  • Vitor Pamplona: with the PathCheck Foundation. Representing the WHO work on trust registries.
5 minGeneral announcementsAll

Updates from TSWG members of general interest to the group.

  • Discusson Discussion on New Process required (see below)
  • André - good reception overall at HL Summit (Dublin) last week
  • LF Europe - OWF
  • Lots of applicants for hack fest - ~20 showed
    • BC Gov with Ministry of Mines and Energy
    • eSatus and IDRamp - attendee credential demo
    • need to feed upstream into related efforts (e.g. OWF)
2 minReview of Action Items from the previous meetingChairs
15 minTask Force ReportsTF Leads

Trust Registry TF — Darrell O'Donnell

  • Working on getting recurring time set up - may look to use TAS timeslot every other week.

ACDC TF — Samuel Smith Phil Feairheller 

  • plowing through GLEIF and ongoing efforts.
  • trust chain management container - at this stage (seeing from outside)

Technology Architecture TFWenjing Chu  Drummond Reed

  • Presented in Dublin 14SEP2022.
  • Great reception.

AI & Metaverse (AIM) Technology TFWenjing Chu Vikas Malhotra 

Web3 Concept Development TF (W3TF) — Darrell O'Donnell 

  • Darrell reiterated that work on this TF will begin in mid/late September October. Looking for assistance in leading efforts. 
5 minProcess Review

Discuss process required and initial recommendation. See Screenshot #1 below for the flow.

Source diagram: https://docs.google.com/presentation/d/1Bg5jDGzw_J-MEljKAJ4_coBVDObLqoZwTl3IkjfO8bM/edit?usp=sharing 

  • top-level - we need to look at how the top things are "enforced" - strong word, need to be careful here.
5 minAny other business
  • considering co-chairs - 
5 min
  • Review decisions/action items
  • Planning for next meeting 
Chairs

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