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
- NA/EU: https://zoom.us/j/99489737636?pwd=eTN1OHZZTEZKVityVlFmMThOSnlZdz09
- APAC: https://zoom.us/j/93032141215?pwd=ZCtjNytrOTZMbkJ2VWFwSm51TDA5dz09
(These links will be replaced with links to the recording of the meetings as soon as they are available)
Attendees
NA/EU:
- Darrell O'Donnell
- Drummond Reed
- Wenjing Chu
- Daniel Bachenheimer
- Antti Kettunen
- Andor Kesselman
- Tim Bouma
- Neil Thomson
- ...
APAC:
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
10 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 |
|
5 min | Reminder of IPR Mode Transition & Call for Exclusions | Chairs | 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:
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. Note: After the IPR changes come into effect we need an action item to update existing GitHub repositories hosting specification text (ACDC etc.) to contain an OWF1.0 license. |
5 min | Nomination of new TSWG Co-Chair | Chairs | 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 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 Vikas Malhotra
Credential Exchange Protocols TF — Mathieu Glaude
|
10 min | Example Use Cases for the ToIP Stack | Drummond Reed | We finally have a complete writeup of capsule descriptions for 27 example uses cases for the ToIP stack (note: this is a Google doc accessible to all ToIP members). This writeup is intended as the complete text for section 5 of the ToIP Technology Architecture Specification. ACTION: ALL TSWG MEMBERS — please review and comment on the Example Use Cases for the ToIP Stack as soon as you can. |
5 min |
| Chairs | Our next plenary meeting is in four weeks on October 3rd. |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item