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- The TSWG meets bi-weekly on Mondays at 08:00-09:00 PT / 15:00-16:00 UTC. See the ToIP Calendar for meeting times and logistics.
Zoom Meeting
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Recording
- https://zoom.us/rec/j/98733571820?pwd=Z09yRWVCRUtNU0JVc0tvYkNhWk42UT09
(This link will be replaced with a link to the recording of the meeting as soon as it is available)share/QbmVDjcfwIKJ-IcokuJuO_uitdNdztR_HQnPfkpIos9LBgBfy1GnDZDSTLjjen2Q.ng1ybb2oR3qTBNf0
Attendees
- Darrell O'Donnell
- Drummond Reed
- Daniel Bachenheimer
- sumapnair
- Rodolfo Miranda
- sankarshan
- Abbie Barbir
- ...
Main Goals of this Meeting
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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 groupNone. |
2 min | Review of Action Items from the previous meeting | Chairs | Pending action on the web3 Concept Development Task Force—see the second agenda item below. |
15 min | Task Force Reports | TF Leads | Trust Registry TF — Darrell O'Donnell
ACDC TF — Sam Smith Philip Feairheller
Technology Architecture TF — Wenjing Chu Drummond Reed
AI & Metaverse (AIM) Technology TF — Wenjing Chu Vikas Malhotra
web3 Concept Development TF — Darrell O'Donnell
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5 min | Approval of the web3 Concept Development Task Force | Darrell O'Donnell | No objections were received to the proposed charter , so we proceeded with a call for consensus: DECISION: The web3 Concept Development Task Force is approved as a TSWG Task Force.
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20 min | Progress update on ToIP Technology Architecture Specification | Review updates over the past two weeks and the plan for publishing a first Public Review Draft for the ToIP Summit 2022 in Dublin Sept 12-14 (part of the Linux Foundation Open Source Summit).
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5 min | Any other business | ||
5 min |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision ItemDECISION: The web3 Concept Development Task Force is approved as a TSWG Task Force.
Action Items
- Drummond Reed to remind Elisa Trevino to add a wiki page with instructions about how to get a Confluence account (via an LF account).
- ACTION: Darrell O'Donnell and Drummond Reed to send a note to Judith Fleenor that biometrics should not be limited to the AIM Task Force—the TSWG (or the ToIP SC) should decide where the topic of biometrics should best be addressed by the ToIP stack.
- ACTION: Darrell O'Donnell and Drummond Reed to send a note to Judith Fleenor that biometrics should not be limited to the AIM Task Force—the TSWG (or the ToIP SC) should decide where the topic of biometrics should best be addressed by the ToIP stack.
- ACTION: Drummond Reed to add the web3 Concept Development Task Force (W3TF) to the TSWG home page and Meeting Page template.
- ACTION: Darrell O'Donnell and Drummond Reed to meet offline to discuss how best to proceed with advancing the ToIP Technology Architecture Specification over the next two weeks (when Darrell, Wenjing Chu, and several other TATF members will be on vacation) in order to prepare it for a first Public Review Draft to present at the ToIP Summit 2022 on Sept 14 in Dublin.