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Meeting Date

  • The TSWG holds plenary meetings once every four weeks on Wednesdays. The remaining 2023 meeting dates are Oct 3, Oct 31, Nov 28.
  • 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: Drummond Reed will: a) send an email to the TSWG mailing list proposing to move our TSWG Plenary meeting to every fourth Tuesday with two meeting slots: NA/EU at 08:00-09:00 PT / 15:00-16:00 UTC, and APAC at 18:00-19:00 PT / 02:00-03:00 UTC, b) coordinate with W3C VC WG co-chair Brent Zundel to schedule those meetings so they don't conflict with W3C VC WG special meetings that happen at that same time every two weeks.
  • ACTION: Drummond Reed will contact the proposers of the DID WebS Method Task Force to clarify the licensing listed in the charter.
  • ACTION: Drummond Reed to send an email to the TSWG mailing list notifying all TSWG members of a 7 day review period for the proposed DID WebS Method Task Force, followed by a 7 day email vote seeing if there are any objections.
5 minReminder of IPR Mode Transition & Call for ExclusionsChairs

As announced by Judith Fleenor on 25 August 2023 in an email to all members, the TSWG is transitioning from its current IPR mode (Creative Commons Attribution 4.0 for copyright, W3C Mode for patents, Apache 2.0 for source code) to a new IPR mode (Open Web Foundation 1.0 for copyright and patent, Apache 2.0 for source code). 

On 23 August 2023, the ToIP Steering Committee passed a resolution approving this rechartering that directed the Executive Director and the TSWG Co-Chairs to take the following steps to carry out this resolution:

  1. Send an announcement to the TSWG mailing list and the ToIP All-Members mailing list of a revision to the TSWG charter together with a 60 day notice of a Call for Exclusions for all current TSWG deliverables as specified in the W3C Patent Policy.
  2. At the end of the 60 day period, send an announcement to the same mailing lists of an official closure of the current TSWG, terminating all work on deliverables under the current IPR terms.
  3. On the 61st day, send an announcement to the same mailing lists of the official opening of a new TSWG operating under the new IPR terms.
  4. The TSWG shall then officially accept any previous deliverable that will continue under the new Working Group.

Any TSWG member who wishes to declare any patent claim exclusions on work contributed to existing TSWG deliverables must do so by midnight Pacific Time on 25 October 2023.

5 minNomination of new TSWG Co-ChairChairs

Kevin Griffin has volunteered to join Darrell O'Donnell and Drummond Reed as a third co-chair of the TSWG.

DECISION: Kevin Griffin ______ as co-chair of the Technology Stack Working Group.

20 minTask Force ReportsTF 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 Vikas Malhotra 

  • -

Credential Exchange Protocols TF — Mathieu Glaude 

  • -
10 minSpecial topic #1

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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