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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:
15 minGeneral announcementsAll

Updates from TSWG members of general interest to the group.

  • Highlights of particular interest from Internet Identity Workshop #36 last week in Mountain View, CA.
2 minReview of action items from the previous meetingChairs
25 minTask Force ReportsTF Leads

Technology Architecture TF — Wenjing Chu  Drummond Reed

  • Work continues on the ToIP Glossary Workspace — it is now probably 85% complete. Drummond's contributions will taper off the month of May due to the spring conference season, so full completion may need to wait until June. But there will be a Terminology Workshop in the Trust Spanning Protocol TF on May 3 (see below).
  • Good feedback on TAS requirements is coming from the Trust Spanning Protocol TF. That process is also likely to continue into June.
  • Work continues on developing a third-generation conceptual ToIP stack diagram.

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

  • -

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

  • Daniel Hardman will be stepping back to Emeritus status due to his workload.
  • Two TSP Workshops have been held, both very productive in driving towards key design decisions.
  • A third TSP Workshop is planned for Thursday May 4.
  • Oskar van Deventer and TNO have offered to host a Terminology Design Workshop for the TSPTF during our NA/EU meeting time on May 3. This should be an excellent lesson in developing/refining the terminology we need.

ACDC TF — Samuel Smith Phil Feairheller 

  • -

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

  • -
10 minNew proposed Credential Exchange Protocol Comparison Task ForceMathieu Glaude Mathieu will present his proposed charter for this task force to produce a comparison guide to existing protocols for exchange of verifiable credentials.
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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