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Meeting Date

  • The TSWG holds plenary meetings once every four weeks on Wednesdays. The 2023 meeting dates are Jan 4, Feb 1, Mar 1, Mar 29, Apr 26, May 24, Jun 21, Jul 19, Aug 16, Sep 13, Oct 11, Nov 8, Dec 6.
  • 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

(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

  • -

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

  • -

Trust Spanning Protocol TF — Drummond Reed Daniel Hardman Wenjing Chu Samuel Smith 

  • -

ACDC TF — Samuel Smith Phil Feairheller 

  • -

AI & Metaverse (AIM) Technology TF — Wenjing Chu Vikas Malhotra 

  • -
15 minToIP Glossary Workspace ReportDrummond Reed 

We have made great strides in developing the ToIP Glossary Workspace as a Google doc, with thanks to contributions from Neil Thomson and Christine Martin. We will explain why we are taking this approach and the specific review and input we would like to request from TSWG members.

10 minUpdating our conceptual diagram of the ToIP stackDrummond Reed A report on the action item for the ToIP Technology Architecture Specification V1.0 to create a third-generation version of our conceptual diagram.

  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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