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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:
7 minGeneral announcementsAll

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 a conference on "Digital Trust" the two days prior (May 8-9th) to the LF open Open Source Summit North American (May 810-9th 12 in Vancouver (: https://events.linuxfoundation.org/open-source-summit-north-america/).-).
    • The challenge is that the timing is the same time as the European Identity Conference in Berlin, at which ToIP had a strong contingent and a successful panel in 2022, and is planning to submit at least one new panel proposal for this year.
    • The Open Source Summit attendees would be primarily developers.
    • In our discussion, we were concerned about the time it would take to prepare, the amount of coordination that will be necessary between the four participating LF orgs (ToIP, DIF, Hyperledger, OWF).
    • Another option is to hold the Digital Trust conference as part of the LF Europe Open Source Summit in September in Spain.
5 minNew co-chairs and vice chairsAll

To start the new year, we want to see who wishes to step up into leadership positions in the TSWG.

DECISION: The TSWG approves __________ to serve as co-chairs and _______________ to serve as vice chairs.

10 minReview of Action Items from the previous meetingChairs
page
  • 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 minProposal for new Trust Spanning Protocol Task Force (TSPTF)Drummond Reed 

See this proposed charter for the Trust Spanning Protocol Task Force (TSPTF).

See this proposed ToIP blog post (link to ToIP Google Drive that should be available to all ToIP members) providing the full context for launching the TSPTF.

DECISION: The TSWG <approves / does not approve> the establishment of the Trust Spanning Protocol Task Force (TSPTF).

5 minReview of new meeting scheduleChairs

Our 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.

  1. The TSWG Plenary will meet the first week.
  2. The Technology Architecture Task Force (TATF) will meet the second week.
  3. 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 minTask Force ReportsTF Leads

Technology Architecture TF — Wenjing Chu  Drummond Reed

  • Meetings will restart next week in this same time slot & continue every 4 weeks.
  • Relatively little feedback has been received so far; more is expected once the Trust Spanning Protocol Task Force meetings begin.
  • The main action item is moving forward with the terminology definitions; Drummond Reed and Neil Thomson have this action item.

Trust Registry TF — Darrell O'Donnell Andor Kesselman Antti Kettunen 

  • This TF will continue to meet on Thursdays (NA/EU at 07:00-8:00 PT / 15:00-16:00 UTC; APAC at 18:00-19:00 PT / 02:00-03:00 UTC).

Trust Spanning Protocol TF — Drummond Reed Daniel Hardman

  • The first meeting is in two weeks.
  • Daniel Hardman will be holding a discussion of the need for cross-collaboration on the Trust Spanning Protocol at the next meeting of the DIF DIDComm User Group (open to anyone; IPR-free) on Monday January 9th at 12:00 PT / 20:00 UTC.

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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