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Meeting Date

  • The TSWG holds plenary meetings once every four weeks on Tuesdays.
  • 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:

  • Add your name here

APAC:

  • Add your name here

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:
1 minReminder - TSWG2 Mailing ListChairs

Reminder that the Technology Stack Working Group has a new mailing list. You need to join this as it involves the new charter that TSWG is operating under. You can do that here:

5 minGeneral announcementsAllUpdates from TSWG members of general interest to the group.
1 minReview of action items from the previous meetingChairs
15 minETSI Liaison DiscussionViky Manaila 

Viky will explain ETSI's role in setting standards for the European Digital Identity Wallets initiative, and the proposed liaison between ETSI and ToIP to facilitate ToIP providing relevant specifications to ETSI. 

15 minTask Force ReportsTF Leads

Technology Architecture TFWenjing Chu  Drummond Reed

Status on the three remaining primary tasks:

  • Use Cases: ready to insert into the Markdown doc
  • Glossary: tooling being prepared
  • Third generation ToIP stack diagram: work underway being led by John Phillips 

New work items:

  1. Move spec into Spec-Up format.
  2. Update wording in the ToIP Identifiers section to use VIDs.

Trust Registry TFAndor Kesselman Antti Kettunen  Darrell O'Donnell

Trust Spanning Protocol TFDrummond Reed Wenjing Chu Samuel Smith 

  • The current Working Draft should be ready to become the first Implementers Draft by early February.
  • At that point we anticipate another blog post and holding an Implementers Kickoff Meeting.

ACDC TF — Samuel Smith Phil Feairheller 

Specification review continues, 84 open issues, 1 PR (smile)

AI & Metaverse (AIM) Technology TFWenjing Chu 

  • -

Credential Exchange Protocols TFMathieu Glaude 

  • -

did:webs Task Force  Lance Byrd Phil Feairheller Markus Sabadello 

  • -We have completed the initial 30 days of our public review. We will continue to extend the period until we've completed all of the updates. Currently the only major changes is a refactor of the spec to separate it into normative/informative statements and references.

X.509 VID Task Force (X5VTF)Eric Scouten Wenjing Chu 

  • Contact has been made with the Microsoft developer of the did:x509 method specification. He is very willing to have us take that work forward (however he's not available to help work on it).
5 minSpec Template Task Force ProposalKevin Griffin 
5 minService Discovery Task Force ProposalDrummond Reed 

See the charter page prepared by Andor Kesselman  here:

Service Discovery Task Force

This was just completed, so the proposal is to start a 7 day TSWG review.

ACTION: Drummond Reed to send out an email to the Technology Stack WG requesting a 7 day review of the proposed Service Discovery Task Force.

15 minETSI / ToIPViky Manaila 


10 minSpecial topic #1

  • 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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