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NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available (usually by the end of the day of the meeting).

Attendees

NA/EU:

APAC:

Image Added

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
3 min
  • Start recording
  • Welcome & antitrust notice
  • New member introductions
  • 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:
2 minReview of previous action itemsChairs


  •  ACTION: Drummond Reed to start Github discussion on the following topics: 1) OID4VC family, 2) DIDComm, 3) 0ther secure Messaging protocol(s), 4) ACDC protocols (all of which leverage the key state mechanisms based on KERI and bind the messages in transaction set to a seal for security).
    •  NOT completed yet. Will be postponed until after the summer conferences.
  •  ACTION: Drummond Reed to share via Slack and the ToIP mailing list that the May 22 TSPTF meeting will be devoted to finishing the second public review draft of the ToIP Technology Architecture Specification and updating the ToIP website pages covering these artifacts.
  •  ACTION: Any TSPTF member interested in participating in the OWF TSP project, please contact Wenjing Chu.


25 minsFollowup to Special TSWG Meeting on DID/VID Types

Chairs

The TSWG Meeting Notes summarizing the meeting are here and the Github discussion thread is here. 

There was consensus about the outcomes, and specifically the action item for the TSPTF that we need to restart our work on a VID Appraisability Framework.

ACTION: Drummond Reed to add VID Appraisability Framework as a deliverable to the TSPTF charter.

5 minsPermalinks to the ToIP GlossaryDrummond Reed See this new wiki page: Permalinks to the ToIP Glossary. Drummond explained how the Concepts and Terminology WG has been developing this functionality, and that this wiki page summarizes the goals of the project. He confirmed that this functionality is all based on GitHub.
10 minsUpdate on 3rd Gen ToIP Model DiagramDrummond Reed 

See the new deck from John Phillips here. The complete Google Drive directory with all of the templates and tools for working with the "ToIP Trust Canvas" is here.

Judith Fleenor showed a preview of what the new ToIP model page on the ToIP website will look like—it should be updated with a condensed version of new ToIP 3rd gen model by EIC.

10 minsPreview of ToIP & TSP at EIC

Drummond Reed Wenjing Chu 

See this graphic for an overview of one of the SIX talks that ToIP members are giving (this is our one dedicated panel):


Judith's link to the ToIP blog post on all the ToIP-related talks at EIC: 

https://www.trustoverip.org/blog/2024/05/23/toip-at-eic-and-beyond-a-summer-of-not-to-be-missed-sessions/

Daniel Bachenheimer shared that ToIP will also have five members attended the SIDI Hub meeting on Monday (himself, Judith Fleenor, Drummond Reed, Wenjing Chu, Darrell O'Donnell). 

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

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Decisions

  • Sample Decision ItemNone

Action Items

  •  Sample Action Item
  •  ACTION: Drummond Reed to arrange with Michelle Janata to cancel any TSWG meetings that will be impacted by EIC or DICE.
  •  ACTION: Drummond Reed to start Github discussion on the following topics: 1) OID4VC family, 2) DIDComm, 3) 0ther secure Messaging protocol(s), 4) ACDC protocols (all of which leverage the key state mechanisms based on KERI and bind the messages in transaction set to a seal for security).
  •  ACTION: Drummond Reed to add VID Appraisability Framework as a deliverable to the TSPTF charter.