1) Task Force Reports, 2) New GitHub processes, 3) Github Contributor License Agreement (CLA) Setup, 4) Internet Identity Workshop Session Planning
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
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5 min | General announcements | All | Updates from TSWG members of general interest to the group.
ACTION: Judith Fleenor to put the submission of a European Identity Conference presentation or panel proposal on the agenda for the next Communications Committee meeting. |
2 min | Review of Action Items from the previous meeting | Chairs |
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10 min | Task Force Reports | TF Leads | Trust Registry TF — Darrell O'Donnell Drummond Reed
ACTION: Darrell O'Donnell to prepare a summary of the charter of the Trust Registry TF 2.0 for discussion at this coming Thurday's Technology Architecture TF meetings. ACDC TF — Samuel Smith Phil Feairheller
Technology Architecture TF — Wenjing Chu Drummond Reed
AI & Metaverse (AIM) Technology TF — Wenjing Chu Vikas Malhotra
W3C Concept Development TF (W3TF) — Darrell O'Donnell
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15 min | New GitHub processes | Now that the Technology Architecture TF has moved the Technology Architecture Specification (TAS) to GitHub, it is putting the following processes in place to manage issues and facility asynchronous collaboration:
Discussion:
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15 min | Github Contributor License Agreement (CLA) Setup | Drummond explained that the need for the Technology Architecture TF to publish the First Public Review Draft of the ToIP Technology Architecture Specification V1 means that we need to put the Linux Foundation Contributor License Agreement (CLA) process in place. Drummond advised that all TSWG members study that document, shared by our Program Manager Elisa Trevino, as it details what will be needed. ACTION: Drummond Reed to prepare a summary slide on the CLA process for Judith Fleenor to put into the presentation deck for this coming Wednesday's All-Member Meeting. | |
5 min | Internet Identity Workshop Session Planning | Drummond Reed | We should start thinking about what sessions TSWG members want to hold at Fall IIW. We ran out of time for this topic. ACTION: Drummond Reed to put IIW session planning on the agenda for the next meeting. |
5 min |
| Chairs |