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)
| Time | Agenda Item | Lead | Notes |
| 3 min |
| Chairs |
|
| 5 min | General announcements | All | Updates from TSWG members of general interest to the group.
|
| 2 min | Review of Action Items from the previous meeting | Chairs |
|
| 15 min | Task Force Reports | TF 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 Web3 Concept Development TF (W3TF) — Darrell O'Donnell
|
| 5 min | Process Review | Discuss process required and initial recommendation. See Screenshot #1 below for the flow. Source diagram: https://docs.google.com/presentation/d/1Bg5jDGzw_J-MEljKAJ4_coBVDObLqoZwTl3IkjfO8bM/edit?usp=sharing | |
| 5 min | Any other business | ||
| 5 min |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
#2
#3
Decisions
- Sample Decision Item
Action Items
ACTION: Judith Fleenor to share an announcement at the ToIP Summit 2022 (Sept 14) of the restart of the Trust Registry Task Force in mid-September.
ACTION: Drummond Reed to arrange a TAS review meeting with Darrell O'Donnell and Wenjing Chu (now that they are back from vacation) prior to the Aug 25 TATF meeting.
ACTION: Drummond Reed to send out an email and post to the TSWG Slack once the ToIP Technology Architecture Specification Working Draft 03 is ready for review.