The TSWG holds a plenary meeting once every four weeks onTuesdays. The 2024 meeting dates are: 23 Jan, 20 Feb, 19 Mar, 16 Apr, 14 May, 11 June, 9 July, 6 Aug, 3 Sept, 1 Oct, 29 Oct, and 26 Nov.
The meeting is at 08:00-09:00 PT / 15:00-16:00 UTC.
A report-out on the meeting will be given at the weekly TSWG APAC meeting the following Wednesday at 18:00-19:00 PT / 02:00-03:00 UTC.
See the ToIP Calendar for all meeting dates, times and logistics, including Zoom links.
Agenda Items and Notes (including all relevant links)
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:
10 min
General announcements
All
Updates from TSWG members of general interest to the group.
Drummond reminded everyone that Internet Identity Workshop is coming up April 16-18.
Daniel Bachenheimer gave an update on SIDI (Sustainable Interoperable Digital Identity), in which the ToIP Foundation is participating, is kicking off a Trust Framework Mapping project. SIDI recently received a grant from the EU Commission. SIDI is also looking to participate in EIC and several other upcoming conferences.
2 min
Review of action items from the previous meeting
Chairs
ACTION:Kevin Griffinwill create the Slack channels for both new TFs and schedule a kickoff meeting for the Specification Template Task Force and Service Discovery Task Force.
ACTION:Drummond Reedto edit the Meeting Notes template for this meeting to note that we will report out on the TSWG Plenary meeting at the weekly APAC meeting on Wednesdays at18:00-19:00 PT / 02:00-03:00 UTC.
ACTION: Drummond Reed to create a new wiki page for the TSWG weekly APAC meeting on Wednesdays at18:00-19:00 PT / 02:00-03:00 UTC.
Drummond plans on beginning the conversion from the current Markdown version of the ToIP Technology Architecture Specification to the new Spec-Up version beginning later this week.
It will include marked up terms from the ToIP Glossary (see agenda item below), example use cases, and the 3rd generation ToIP stack diagram (see agenda item below).
The goal is to have a second public review draft ready for Internet Identity Workshop (April 16-18).
Drummond Reed reported that the TF was working on a project called Authenticity for Generative AI (AGAI). They had developed an outline; the project is expected to last throughout 2024.-
Lance Byrd "we are winding down the changes for the public review period. I had hoped to have them done for this week but have been working some other tasks. I’d like to wrap up in March so we can announce version 1 at the beginning of April and at IIW"
ACTION:Drummond Reedto edit the Meeting Notes template for this meeting to note that we will report out on the TSWG Plenary meeting at the weekly APAC meeting on Wednesdays at18:00-19:00 PT / 02:00-03:00 UTC.
ACTION: Drummond Reed to create a new wiki page for the TSWG weekly APAC meeting on Wednesdays at18:00-19:00 PT / 02:00-03:00 UTC.