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Meeting Date

  • The TSWG holds plenary meetings once every four weeks on Wednesdays. NOTE: there will be no plenary meeting in December 2023 due to the holidays. The first meeting in 2024 will be 23 January.
  • Two meetings are held each Wednesday to accommodate global time zones:
    • NA/EU Meeting: 08:00-09:00 PT / 15:00-16:00 UTC
    • APAC Meeting: 18:00-19:00 PT / 01:00-02:00 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:
5 minGeneral announcementsAllUpdates from TSWG members of general interest to the group.
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 remaining action item, which is the third generation ToIP stack diagram. The goal is to arrive at consensus on the design by the end of December, so the new version can be professionally designed in January.

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

  • -

Trust Spanning Protocol TF — Drummond Reed Wenjing Chu Samuel Smith 

  • The Working Draft of the specification continues to be driven by Wenjing under the watchful eye of Sam.
  • Our goal is to publish an Implementer's Draft in January.
  • We then plan to hold a kickoff meeting of interested implementers.

ACDC TF — Samuel Smith Phil Feairheller 

  • -

AI & Metaverse (AIM) Technology TF — Wenjing Chu 

  • -

Credential Exchange Protocols TF — Mathieu Glaude 

  • -

did:webs Task Force — Lance Byrd Phil Feairheller Markus Sabadello 

  • -
5 minFormal changeover to new TSWG IPR StatusTF LeadsDue to the U.S. Thanksgiving holidays, we were not able to get the guidance needed from the LF legal team for the formal motions we need to take at this meeting. Therefore we will send out an email call for consensus to pass these motions.
15 minFormation of X.509 VID Task Force

Drummond Reed Eric Scouten 

A charter page has been drafted for this proposed new Task Force. This charter will be introduced by Eric Scouten, Senior Engineering Manager on Adobe's Content Authenticity Initiative, who is volunteering to chair this new TF.

DECISION: The Technology Stack WG __________ the formation of the X.509 VID Task ForceEric Scouten as the initial chair.

5 min
  • Review decisions/action items
  • Planning for next meeting 
ChairsREMINDER: There will be no TSWG Plenary meeting in December due to the holidays. The next meeting will be 23 January 2024.

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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