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Meeting Date

  • The TSWG holds a plenary meeting once every four weeks on Wednesdays at 08:00-09:00 PT / 16:00-17:00 UTC. See the ToIP Calendar for all meeting dates, times and logistics, including Zoom links.

Zoom Meeting Link / Recording

Attendees

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:
7 minGeneral announcementsAllUpdates from TSWG members of general interest to the group.
5 minNew co-chairs and vice chairsAll

To start the new year, we want to see who wishes to step up into leadership positions in the TSWG.

10 minReview of Action Items from the previous meetingChairs
  • Darrell O'Donnell Create a collaboration page
  • Andor will set up a Google doc to list the potential components / areas to work on next in the TATF. Done, see this Google sheet
10 minProposal for new Trust Spanning Protocol Task Force (TSPTF)Drummond Reed 

See this proposed charter for the Trust Spanning Protocol Task Force (TSPTF).

DECISION: The TSWG <approves / does not approve> the establishment of the Trust Spanning Protocol Task Force (TSPTF).

5 minReview of new meeting scheduleChairs

We propose a new 2023 meeting schedule.

In the Wednesday 08:00-09:00 PT / 16:00-17:00 UTC slot we will have a four-week cycle.

  1. The TSWG Plenary will meet the first week.
  2. The Technology Architecture Task Force (TATF) will meet the second week.
  3. The new Trust Spanning Protocol Task Force (TSPTF) will meet the third and four weeks.

We will add APAC versions of these meetings as needed.

The Trust Registry Task Force (TRTF) will continue to meet twice (NA/EU and APAC slots) every Thursday.

15 minTask Force ReportsTF Leads

Technology Architecture TF — Wenjing Chu  Drummond Reed

  • -

Trust Registry TF — Darrell O'Donnell

  • -

Trust Spanning Protocol TF — Drummond Reed Daniel Hardman

  • -

ACDC TF — Samuel Smith Phil Feairheller 

  • -

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

  • -
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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