...
- Darrell O'Donnell
- Drummond Reed
- Wenjing ChuJudith Fleenor
- Daniel Bachenheimer
- Antti Kettunen
- Andor Kesselman
- Tim Bouma
- Neil Thomson
- ...
- Christine Martin
- Savita Farooqui
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
7 min | General announcements | All | Updates from TSWG members of general interest to the group.
|
5 min | New co-chairs and vice chairs | All | To start the new year, we want to see who wishes to step up into leadership positions in the TSWG.
ACTION: Drummond Reed to send an email to the TSWG mailing list asking for other volunteers to serve as co-chair or vice chairs. |
10 min | Review of Action Items from the previous meeting | Chairs |
|
10 min | Proposal for new Trust Spanning Protocol Task Force (TSPTF) | Drummond Reed | See Drummond drafted 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. We had a discussion about multi-stakeholder collaboration on the formation. ACTION: Daniel Bachenheimer to review this proposed ToIP blog post providing the full context for launching the Trust Spanning Protocol Task Force (TSPTF). ACTION: Drummond Reed to send a link to the blog post to the Communications Committee for expedited review. DECISION: The TSWG approves the establishment of the Trust Spanning Protocol Task Force (TSPTF). |
5 min | Review of new meeting schedule | Chairs | 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.
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 min | Task Force Reports | TF Leads | Technology Architecture TF — Wenjing Chu Drummond Reed
Trust Registry TF — Darrell O'Donnell Andor Kesselman Antti Kettunen
Trust Spanning Protocol TF — Drummond Reed Daniel Hardman
ACDC TF — Samuel Smith Phil Feairheller -
ACTION: Drummond Reed to contact Samuel Smith and Phil Feairheller to ask them to attend the new schedule of TSWG Plenary meetings to give reports on the ACDC TF. AI & Metaverse (AIM) Technology TF — Wenjing Chu Vikas Malhotra
|
5 min |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item
Decisions
- DECISION: The TSWG approves the establishment of the Trust Spanning Protocol Task Force (TSPTF).
Action Items
- ACTION: Drummond Reed to send an email to the TSWG mailing list asking for other volunteers to serve as co-chair or vice chairs.
ACTION: Daniel Bachenheimer to review this proposed ToIP blog post providing the full context for launching the Trust Spanning Protocol Task Force (TSPTF).
ACTION: Drummond Reed to send a link to the blog post to the Communications Committee for expedited review.
- ACTION: Drummond Reed to contact Samuel Smith and Phil Feairheller to ask them to attend the new schedule of TSWG Plenary meetings to give reports on the ACDC TF.