Page Comparison

• Start recording
• Welcome & antitrust notice
• Introduction of new members
• Agenda review

• 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 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:

• https://lists.trustoverip.org/g/technology-stack-wg-2

  Scroll to the Bottom
  Click Green Button to log-in to the mailing list
  Then Click Blue Button to +Join the list

•  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.
•  ACTION: Darrell O'Donnell, Drummond Reed, Kevin Griffin to work with Judith Fleenor to fully document the process for developing, reviewing, and approving a ToIP Specification, including the template and GitHub procedures (e.g., the "ISO template" but really should be a "ToIP Specification Template" with our logo, legal, IP linkages, etc.)
•  ACTION: Darrell O'Donnell to get summary from Andor about Profile effort (product and timeline); from mathieu about CEP TF; and from Lance Byrd to get updates on did:webs TF.
•  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.
•  ACTION: Drummond Reed to put on the agenda for the next meeting a review of Tim Bouma's conformity assessment criteria for verifiable identifiers.

• Review decisions/action items
• Planning for next meeting