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Meeting Date

  • The TSWG holds plenary meetings once every four weeks on Tuesdays. The 2024 meeting dates are: 23 Jan, 20 Feb, 19 Mar, 16 Apr, 14 May, 11 June, 9 July, 6 Aug, 3 Sept, 1 Oct, 29 Oct, and 26 Nov.
  • Two meetings are held each Tuesday 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:

Reminder - Joining the TSWG2 Mailing ListChairs

Reminder that the Technology Stack Working Group has a new mailing list. You must join this mailing list to be a formal member of the TSWG. You can do that here:

10 minGeneral announcementsAll

Updates from TSWG members of general interest to the group.


2 minReview of action items from the previous meetingChairs

Drummond Reed reported there were now objections to the establishment of either of the TFs above, so they are not official asynchronous TFs of the TSWG. They will not report regularly at the TSWG Plenary unless there is specific news to share.

ACTION: Kevin Griffin will create the Slack channels for both new TFs and schedule a kickoff meeting for the Specification Template Task Force.

20 minTask Force ReportsTF Leads

Technology Architecture TF — Wenjing Chu  Drummond Reed

  • Work is going on very actively on the 3rd generation ToIP stack diagram.
  • See the agenda item below about the Spec-Up template and ToIP Glossary integration.
  • Our goal is to move the spec to Spec-Up, integrate the Canonical Use Cases text, add the 3rd generation ToIP stack diagram, and integrate the ToIP Glossary refs/defs before IIW (April 16-18).

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

  • On track for Implementer Draft in March.
  • Requirements and OAS/Swagger coming along.
  • Participation encouraged - especially implementers.
    • Mathieu - started looking at the Trust Registry API spec. Will be providing feedback hopefully in February.

Trust Spanning Protocol TF — Drummond Reed Wenjing Chu Samuel Smith 

  • On track to publish the first Implementers Draft in early March.

ACDC TF — Samuel Smith Phil Feairheller 

  • The road to public review continues, latest update is KERI has a list of before-public-review  issues and we are identifying a bonus TF call this week to do the same for ACDC/CESR.
  • Samuel Smith said they have a provisional registration from IANA for the CESR media type. IANA suggests that the TF does a community review first, which will be followed by a professional review.

AI & Metaverse (AIM) Technology TF — Wenjing Chu 

  • Working on a proposal for an Authentic AI __________.

Credential Exchange Protocols TF — Mathieu Glaude 

  • Restart meeting last week. Key focus was looking at both the human and machine aspect of the protocols.
  • Most of the focus last year was on the issuance protocols.
  • Now the focus is moving to the presentation protocols.
  • Looking to proposal a new deliverable.

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

  • Kevin Griffin reported the TF is still working through the disposition of comments from the public review.
  • Lance Byrd is working on a reference implementation.
  • Charles Lanahan reported that he is also looking at an implementation.

X.509 VID Task Force — Eric Scouten Wenjing Chu

  • Eric has been on vacation—next meeting is this coming Thursday.
10 minJDF / ToIP Deliverable LifecycleDarrell O'Donnell 

Short presentation of key resources related to the deliverable process, particularly relevant for specifications.

Wiki: ToIP Deliverable Types, Stages, and Processes

Diagram 

5 minUpdates to ToIP reposKevin Griffin Kevin is archiving inactive repos and adopting standard naming conventions.
5 minSpec-Up Template & ToIP Glossary status

Chairs

Brief report on the development of our standard template for Spec-Up (based on the work of the new Specification Template Task Force) and the integration of external reference to the ToIP Glossary (which now has a new Markdown version).

Terminology Governance GuideHenk van Cann 
5 min
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

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Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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