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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) Task Force Reports, 2) New GitHub processes, 3) Github Contributor License Agreement (CLA) Setup, 4) Internet Identity Workshop Session Planning

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: Darrell O'Donnell to work with Andre Kudra to get links for the most relevant papers from last week's Rebooting the Web of Trust (RWOT) conference.
  • ACTION: Judith Fleenor to work with Darrell O'Donnell and Elisa Trevino and the rest of the TSWG to define and put in place a process for how a Working Group or Task Force can transition from early-stage development using lightweight collaboration tools like Google docs to a formal and rigorous system-of-record based on GitHub and pull requests (PRs).
  • ACTION: Darrell O'Donnell to connect with Drummond Reed, Antti Kettunen and Judith Fleenor to discuss a plan for recruiting: a) additional co-chair(s), and b) vice-chairs for the Technology Stack Working Group.
10 minTask Force ReportsTF Leads

Trust Registry TF — Darrell O'Donnell Drummond Reed  

  • We intended to "feather" Trust Registry Task Force (TRTF) meetings into the same time slot as weekly TATF meetings starting this coming week.

ACDC TF — Samuel Smith Phil Feairheller 

  • -

Technology Architecture TF — Wenjing Chu  Drummond Reed

  • See topic below.

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

  • -

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

  • This new TF is still on hold until the Trust Registry TF gets fully relaunched.
15 minNew GitHub processes

Drummond Reed

Now that the Technology Architecture TF has moved the Technology Architecture Specification to GitHub, it is putting the following processes in place to manage issues and facility asynchronous collaboration:

Github Issues Management

  • -

Github Repo Management

  • -
15 minGithub Contributor License Agreement (CLA) Setup

Drummond Reed Elisa Trevino (if able to attend)

Triggered by the need for the Technology Architecture TF to publish the First Public Review Draft of the ToIP Technology Architecture Specification V1, a new Github Contributor License Agreement (CLA) system is being put in place. If Elisa is able to join us, she will explain this and what we need to do to help her get it set up.
5 minInternet Identity Workshop Session PlanningDrummond Reed We should start thinking about what sessions TSWG members want to hold at Fall IIW.
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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