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Meeting Date

  • The TSWG meets bi-weekly on Mondays at 08:00-09:00 PT / 15:00-16:00 UTC. See the ToIP Calendar for meeting times and logistics.

Zoom Meeting Link / Recording

Attendees

Main Goals of this Meeting

1) Review Task Force updates, 2) Review progress of the ToIP Technology Architecture Specification Working Draft 03.

Agenda Items and Notes (including all relevant links)

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:
5 minGeneral announcementsAllUpdates from TSWG members of general interest to the group.
2 minReview of Action Items from the previous meetingChairs
  • ACTION: Drummond Reed to remind Elisa Trevino to add a wiki page with instructions about how to get a Confluence account (via an LF account).
  • ACTION: Darrell O'Donnell and Drummond Reed to send a note to Judith Fleenor that biometrics should not be limited to the AIM Task Force—the TSWG (or the ToIP SC) should decide where the topic of biometrics should best be addressed by the ToIP stack.
  • ACTION: Drummond Reed to add the web3 Concept Development Task Force (W3TF) to the TSWG home page and Meeting Page template.
  • ACTION: Darrell O'Donnell and Drummond Reed to meet offline to discuss how best to proceed with advancing the ToIP Technology Architecture Specification over the next two weeks (when Darrell, Wenjing Chu, and several other TATF members will be on vacation) in order to prepare it for a first Public Review Draft to present at the ToIP Summit 2022 on Sept 14 in Dublin.
15 minTask Force ReportsTF Leads

Trust Registry TF — Darrell O'Donnell

  • -

ACDC TF — Samuel Smith Phil Feairheller 

  • -

Technology Architecture TF — Wenjing Chu  Drummond Reed

  • -

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

  • -

W3C Concept Development TF (W3TF) — Darrell O'Donnell 

  • -
25 minReview of progress on ToIP Technology Architecture Specification Working Draft 03Drummond Reed 

Here are all the current links for the ToIP Technology Architecture Specification work:

Drummond will report on his progress on editing Working Draft 03.


5 minAny other business

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

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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