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Meeting Date

  • The TSWG 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:
10 minGeneral announcementsAll

Updates from TSWG members of general interest to the group.

  • Drummond Reed shared that the OpenWallet Foundation is planning to formally launch in a virtual event on Feb 23.
2 minReview of action items from the previous meetingChairs
5 minLeadership volunteersChairs

After the call for volunteers, we have the following candidates:

Also, Antti Kettunen was thinking about the vice chair position — any update on that?

30 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 

  • -
10 minReplacing the Technology Architecture Task Force meeting with another Trust Spanning Protocol Task Force meetingChairs

Drummond Reed suggests that the TATF can meet asynchronously or in a handful of special meetings to finish its work on the ToIP Technology Architecture V1.0 Specification in order to give its slot in the four-week meeting cycle over to the TSPTF, which really needs the meeting time. So he proposes to change the schedule so the four week cycle of Wednesday meetings is one TSWG meeting followed by three TSPTF meetings.

10 minAny other businessAll
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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