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Meeting Date

  • The TSWG holds plenary meetings once every four weeks on Wednesdays. The 2023 meeting dates are Jan 4, Feb 1, Mar 1, Mar 29, Apr 26, May 24, Jun 21, Jul 19, Aug 16, Sep 13, Oct 11, Nov 8, Dec 6.
  • Two meetings are held each Wednesday to accommodate global time zones:
    • NA/EU Meeting: 08:00-09:00 PT / 16:00-17:00 UTC
    • APAC Meeting: 18:00-19:00 PT / 02:00-03:00 UTC
  • See the ToIP Calendar for all meeting dates, times and logistics, including Zoom links.

Zoom Meeting Link / Recording

(These links will be replaced with links to the recording of the meetings as soon as they are available)

Attendees

NA/EU:

APAC:

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 announcementsAllUpdates from TSWG members of general interest to the group.
2 minReview of action items from the previous meetingChairs
  • ACTION: Darrell O'Donnell will remind the AI & Metaverse TF to provide at update at the TSWG Plenary meetings.
  • ACTION: Judith to update the ToIP Calendar to replace Technology Architecture TF meeting with Trust Spanning Protocol TF meeting.
  • ACTION: Drummond Reed to email the Technology Stack WG members about the change in meeting schedules.
20 minTask Force ReportsTF Leads

Technology Architecture TF — Wenjing Chu  Drummond Reed

  • Progress has all been in the background.
  • Proposed goal would be to publish public review draft #2 by IIW (April 18-20)
  • We may want to hold off on finalizing until any final feedback on requirements is received from Trust Registry TF or Trust Spanning Protocol TF.
  • The three primary remaining tasks are:
    1. Glossary — Drummond intends to put in time on this in March
    2. Use cases — needs a volunteer to drive it to closure
    3. Revised conceptual diagram of the ToIP stack <== see topic below

Trust Registry TF — Andor Kesselman Antti Kettunen  Darrell O'Donnell

  • -

Trust Spanning Protocol TF — Drummond Reed Daniel Hardman Wenjing Chu Samuel Smith 

ACDC TF — Samuel Smith Phil Feairheller 

  • -

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

  • -
10 minTSWG Term Wiki

Drummond Reed Neil Thomson 

It is time to make a dedicated push on building out the TSWG terms wiki. The goal is to have it ready in April to use the Concepts and Terminology WG Terminology Engine V2 to produce glossaries needed for the ToIP Technology Architecture Specification V1.0 and soon for the ToIP Trust Registry Protocol Specification and Trust Spanning Protocol Specification.
10 minSpecial topic #2

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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