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
- NA/EU: https://zoom.us/j/99576264894?pwd=L0RQOXZtci83elJqY1o1dlZaTUx5Zz09
- APAC: https://zoom.us/j/93032141215?pwd=ZCtjNytrOTZMbkJ2VWFwSm51TDA5dz09
Attendees
NA/EU:
- Darrell O'Donnell
- Drummond Reed
- (attendee list is incomplete as we didn't have an assigned notetaker)
APAC:
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
5 min | General announcements | All | Updates from TSWG members of general interest to the group: |
2 min | Review of action items from the previous meeting | Chairs |
|
20 min | Task Force Reports | TF Leads | Technology Architecture TF — Wenjing Chu Drummond Reed Trust Registry TF — Andor Kesselman Antti Kettunen Darrell O'Donnell
Trust Spanning Protocol TF — Drummond Reed Wenjing Chu Samuel Smith
ACDC TF — Samuel Smith Phil Feairheller AI & Metaverse (AIM) Technology TF — Wenjing Chu Credential Exchange Protocol TF - Mathieu Glaude
|
10 min | Trust Registry Protocol | Darrell O'Donnell | Present summary of items and discuss. |
10 min | Canonical Uses Cases for the ToIP Stack | Drummond Reed | See this new Google doc: Canonical Uses Cases for the ToIP Stack. Please provide feedback on these 25 use cases: Are they broadly representative of the many common trusted relationship management actions and trust tasks that the ToIP stack can be used for? Drummond noted that several new canonical use cases were added between the NA/EU and APAC meetings. |
5 mins | Revised TSWG Plenary and Trust Spanning Protocol TF Meeting Schedules | Drummond Reed | For the first half of 2023, we have tried a four-week cycle of meetings for the Wednesday 8AM Pacific Time meeting slot: 3 Trust Spanning Protocol TF meetings followed by one TSWG Plenary meeting. It has proved to be very confusing. Thus we propose to simplify things by:
DECISION: We will move the monthly TSWG Plenary meeting to a new time slot and dedicate the current time slot to the Trust Spanning Protocol Task Force meetings. Judith Fleenor suggested that Tuesday was most likely the best day. Drummond Reed agreed. ACTION: Drummond Reed and Darrell O'Donnell to look at the calendar and post a proposal for a new time slot for the monthly TSWG Plenary meeting. |
5 min |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- DECISION: We will move the monthly TSWG Plenary meeting to a new time slot and dedicate the current time slot to the Trust Spanning Protocol Task Force meetings.
Action Items
- ACTION: Drummond Reed and Darrell O'Donnell to look at the calendar and post a proposal for a new time slot for the monthly TSWG Plenary meeting.