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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

Review of all current Task Forces and planning for Internet Identity Workshop sessions.

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: Judith Fleenor to put the submission of a European Identity Conference presentation or panel proposal on the agenda for the next Communications Committee meeting.
  • 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.
  • ACTION: Darrell O'Donnell to prepare a summary of the charter of the Trust Registry TF 2.0 for discussion at this coming Thurday's Technology Architecture TF meetings.
  • ACTION: Drummond Reed to prepare a summary slide on the CLA process for Judith Fleenor to put into the presentation deck for this coming Wednesday's All-Member Meeting. 
  • ACTION: Drummond Reed to put IIW session planning on the agenda for the next meeting.
15 minTask Force ReportsTF Leads

Technology Architecture TF — Wenjing Chu  Drummond Reed

  • We are moving into the final stages of preparing the First Public Review Draft of the ToIP Technology Architecture Specification. 
  • Drummond Reed is back from his next set of travels and will be focusing intensely this week on PRs that will address all the priority: high and priority: medium GitHub issues. 

Trust Registry TF — Darrell O'Donnell

  • -

ACDC TF — Samuel Smith Phil Feairheller 

  • -

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

  • -

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

  • -
10 minOpenWallet Foundation discussionDrummond Reed 

OWF is starting to coalesce around proposals for specific code modules and associated WGs. Candidates include:

ToIP members and the TSWG may want to consider the code modules and associated/joint WGs that would provide ToIP interoperability.

15 minInternet Identity Workshop sessionsAll

What TSWG-related sessions do we want to propose at IIW in two weeks? Candidates:

  1. Introduction to the ToIP Technology Architecture Specification Public Review Draft
  2. The ToIP Trust Spanning Protocol
  3. The ToIP Trust Registry Protocol
5 minAny other business

5 min
  • Review decisions/action items
  • Planning for next meeting 
ChairsOur next meeting falls on the Monday before IIW when a number of us will be traveling. Should we cancel that meeting?

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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