NA/EU:
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
5 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 |
|
25 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
Credential Exchange Protocols TF — Mathieu Glaude
did:webs Task Force — Lance Byrd Phil Feairheller Markus Sabadello
ACTION: Drummond Reed, Darrell O'Donnell, Kevin Griffin to contact all TSWG Task Force chairs to make sure they properly prepare for the monthly plenary and submit their bullet reports in advance of the meeting. |
5 min | Formal changeover to new TSWG IPR Status | TF Leads | Due 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. ACTION: To complete the TSWG IPR transition, Judith Fleenor will get the exact wording of the motions that the TSWG needs to pass from Michelle Janata, then Drummond Reed will send a call for consensus to the TSWG member mailing list. |
15 min | Formation of X.509 VID Task Force | 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. Discussion:
DECISION: The Technology Stack WG approved the formation of the X.509 VID Task Force with Eric Scouten as the initial chair, with the first meeting to commence on Thursday December 14. | |
5 min |
| Chairs | REMINDER: There will be no TSWG Plenary meeting in December due to the holidays. The next meeting will be 23 January 2024. |