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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 announcementsAll

Updates from TSWG members of general interest to the group.

  • Special announcement of a webinar tomorrow highly relevant to the TSWG: Demystifying the EUDI Wallet Architecture Reference Framework (ARF). It runs tomorrow (Thursday 2 March) from 6-7:30AM PT / 15:00-16:30 CET. ToIP members Viky Manaila and Andy Tobin are two of the three speakers; ARF architect Peter Altmann is the third. If you want to understand the ARF, this is the webinar to attend. See screenshot #1 below.
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
  • Likely a meeting will be called mid-March to handle issues and action items. 

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

  • Multitudes of discussions have been converging into understanding two pronged scope for TRTF:
    1. Trust Registry specification to cover key trust questions that can be answered via Ecosystem Governance -backed Trust Registry. 
    2. Contextual Trust Decision protocol, which is essentially a collection of Trust Tasks and partially features coming from the Trust spanning layer. It will try to create a mechanism to cover wider range of Trust questions and trust input sources than just Trust Registry.
  • Decision has been to put work the contextual trust decision protocol on hold, until TSPTF is further along, as there is strong dependency and need to understand the input it provides.
  • Currently working on Trust Registry Requirements. Once requirement gathering is finished, we can move on to proposal stage for TR spec.

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 to build out the TSWG terms wiki. The goal is to have it fully population in April to be ready 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).

Proposal (Neil Thomson) : Set up a Terms "Discussion" under each of the TATF, TR and TSP GIT Repositories.

  • Single GH Discussion post for additional terms for which no definition exists (yet) 
  • Each term gets a discussion post (discuss in replies). 
10 minUpdating our conceptual diagram of the ToIP stackDrummond Reed One of the remaining action items for the ToIP Technology Architecture Specification V1.0 is a revised version of our conceptual diagram. On the Technology Stack, we need to revise our depiction of layers 1 and 2 — see screenshot #2 below. We also need to reconsider how/where we depict verifiable data registries/trust registries.
5 min
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1

#2

Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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