Updates from TSWG members of general interest to the group.

• Drummond Reed shared that the OpenWallet Foundation is planning to formally launch in a virtual event on Feb 23 formally.
  • founding members (only fee-based, except non-profits can join as Associate)
    • Project participation may be possible similarly (Contributor - fee or free).
  • virtual launch in advance of MWC (following week)
  • Judith: ToIP is considering joining as an Associate (NFP free) - ToIP finalizing the decision next Wednesday (08FEB2023).

After the call for volunteers, we have the following candidates:

• Chairs:
  • Darrell O'Donnell  (continuing)
  • Drummond Reed  (new)
• Vice Chairs:
  • Daniel Bachenheimer 
  • Steve McCown 
  • Tim Bouma 

Also, Antti Kettunen was thinking about is considering the vice-chair position — any update on that?will update soon.

Technology Architecture TF — Wenjing Chu  Drummond Reed

• -glossary work and inputs (TRTF, TSPTF) inbound. Work is happening asynchronously.

Trust Registry TF — Darrell O'Donnell Antti Kettunen  

• TR protocol strawman (RESTful) in github
• "trust decisions" and roles of trust registries in ecosystems.
• Concepts & Terminology working group may take on "mental models" effort -

Trust Spanning Protocol TF — Drummond Reed Daniel Hardman

• First 2 meetings - well attended (need more)
• "forerunners" under discussion
• hourglass (Sam Smith) presentation expected
• proposals underway
• OWF - next week (OWF Architecture 11am PT - Monday 06FEB2023)

ACDC TF — Samuel Smith Phil Feairheller 

• first production use - GLEIF did this in December 2022 - vLEI. Witnesses and Issuer (first) are live in production.
• currently working on: 
  • end goal - ACDC TF Spec to go to IETF (new or existing WG)
  • IETF is an ISO foundry
  • secondary - big tent W3C VC 2.0
  • Sam (+Phil and Kevin) will be in Miami at W3C VC Working Group 2 - Miami F2F

AI & Metaverse (AIM) Technology TF — Wenjing Chu Vikas Malhotra 

• nobody present
• ACTION: Darrell O'Donnell will remind TF to report back.
• Judith: seeing the beginning of a shift from exploration to considering deliverables-

Drummond Reed suggests that the TATF can meet asynchronously or in a handful of special meetings to finish its work on the ToIP Technology Architecture V1.0 Specification in order to give its slot in the four-week meeting cycle over to the TSPTF, which really needs the meeting time. So he proposes to change the schedule so the four-week cycle of Wednesday meetings is one TSWG meeting followed by three TSPTF meetings.

DECISION: We will revise the TSWG meeting calendar to have a four week cycle of one TSWG Plenary meeting and three Trust Spanning Protocol Task Force meetings, with further Technology Architecture Task Force work to take place asynchronously with special meetings as required.

notes:

• ACTION: Replace TATF to Trust Spanning Protocol TF - Judith to change the name of the meeting
• ACTION: Drummond Reed to email TATF about change (you may get some calendar update notifications)