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.
DECISION: The TSWG approves __________ to serve as co-chairs and _______________ to serve as vice chairs. |
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). See this proposed ToIP blog post (link to ToIP Google Drive that should be available to all ToIP members) providing the full context for launching the 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 | Our 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 | Technology Architecture TF — Wenjing Chu Drummond Reed
Trust Registry TF — Darrell O'Donnell Andor Kesselman Antti Kettunen
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 |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item