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
- https://zoom.us/j/99489737636?pwd=eTN1OHZZTEZKVityVlFmMThOSnlZdz09
(This link will be replaced with a link to the recording of the meeting as soon as it is available)
Attendees
- Darrell O'Donnell
- Drummond Reed
- Wenjing Chu
- Daniel Bachenheimer
- Antti Kettunen
- Andor Kesselman
- Tim Bouma
- Neil Thomson
- ...
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
7 min | General announcements | All | Updates from TSWG members of general interest to the group. |
5 min | New co-chairs and vice chairs | All | To start the new year, we want to see who wishes to step up into leadership positions in the TSWG.
|
10 min | Review of Action Items from the previous meeting | Chairs |
|
10 min | Proposal 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 min | Review of new meeting schedule | Chairs | 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.
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 min | Task Force Reports | TF Leads | |
5 min |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item