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Time	Agenda Item	Lead	Notes
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:
	Reminder - Joining the TSWG2 Mailing List	Chairs	Reminder that the Technology Stack Working Group has a new mailing list. You must join this mailing list to be a formal member of the TSWG. 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
10 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	ACTION: Drummond Reed and Judith Fleenor to coordinate with Viky Manaila on choosing the items from Viky's presentation where ToIP may contribute input/specifications/standards and crafting the language to add to the existing JDF/ETSI Liaison statement. ACTION: Drummond Reed to send out an email to the Technology Stack WG requesting a 7 day review of the proposed Specification Template Task Force (STTF). 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. Drummond Reed reported there were now objections to the establishment of either of the TFs above, so they are not official asynchronous TFs of the TSWG. They will not report regularly at the TSWG Plenary unless there is specific news to share.
20 min	Task Force Reports	TF Leads	Technology Architecture TF — Wenjing Chu Drummond Reed Work is going on very actively on the 3rd generation ToIP stack diagram. See the agenda item below about the Spec-Up template and ToIP Glossary integration. Our goal is to move the spec to Spec-Up, integrate the Canonical Use Cases text, add the 3rd generation ToIP stack diagram, and integrate the ToIP Glossary refs/defs before IIW (April 16-18). Trust Registry TF — Andor Antti Kettunen Darrell O'Donnell - Trust Spanning Protocol TF — Drummond Reed Wenjing Chu Sam Smith On track to publish the first Implementers Draft in early March. ACDC TF — Sam Smith Philip Feairheller - AI & Metaverse (AIM) Technology TF — Wenjing Chu - Credential Exchange Protocols TF — mathieu - did:webs Task Force — Lance Byrd Philip Feairheller Markus Sabadello - X.509 VID Task Force — Eric Scouten Wenjing Chu Eric has been on vacation—next meeting is this coming Thursday.
10 min	JDF / ToIP Deliverable Lifecycle	Darrell O'Donnell	Short presentation of key resources related to the deliverable process, particularly relevant for specifications. Wiki: ToIP Deliverable Types, Stages, and Processes Diagram
5 min	Updates to ToIP repos	Kevin Griffin	Kevin is archiving inactive repos and adopting standard naming conventions.
5 min	Spec-Up Template & ToIP Glossary status	Darrell O'Donnell Drummond Reed Chairs	Brief report on the development of our standard template for Spec-Up (based on the work of the new Specification Template Task Force) and the integration of external reference to the ToIP Glossary (which now has a new Markdown version).
5 min	Review decisions/action items Planning for next meeting	Chairs

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