•  Update ToIP Calandar for biweekly ACDC meeting Kevin Griffin 
•  Specification review of Drummond and Darrell for RFC 2119 changes and approval (KERI and ACDC)
•  Language for Forward from ToIP for all specs - Judith Fleenor Drummond Reed .
•  Plan a meeting to discuss the move to ISO - Sam Smith Judith Fleenor (likely not until September)
•  Kevin Griffin - Discuss KERI Spec issue - Move text from that issue into Discussion in KERI repo: 
  • https://github.com/trustoverip/tswg-keri-specification/issues/204
  • https://github.com/trustoverip/tswg-keri-specification/pull/205

News or events of interest to members:

• ALL MEMBERS MEETING
  • Tomorrow... 8/21 - 10:00am PDT
• GitHub repository for KERI Foundation
  • https://github.com/keri-foundation/setup
    • This is private, Henk explains why in meeting
    • Anyone can request access
  • https://github.com/keri-foundation/market-community
    • Market Community - public representative of the KERI Foundation community
  • https://keri.foundation

• Specifications
  • https://github.com/trustoverip/tswg-keri-specification/pull/208
    • We need the submitter of this PR to complete the EasyCLA process before we can accept it.
    • Clear to be accepted after review
• KERIpy
  • Sam Smith
    • removing lots of technical debt
    • addressing delegation escrow and superseding rotation logic
    • support for variable length encryption codes
  • Philip Feairheller
    • Optimization for querying KELs from witnesses and watchers from a starting point
• KERIA
  • Kevin Griffin
    • New migration from KERIpy 1.1 to 1.2 addressing smids and rmids of (Signify)GroupHabs
  • Lance Byrd 
    • All PRs are moving forward.
• Signify-TS
  • Fergal O'Connor - IPEX PR was merged.

• KERI WG Proposal
  • Proposal to move our KERI/ACDC to a KERI Suite Working Group.
  • Leave spec license the same (OWF license)
  • Basically repurpose the Task Force charter for the new working group
  • Vote taken in Chat:  "Proposal accept moving forward as a WG opposed to a TF, proposed chairs SS, PF, KG
    • 11 +1, no 0s no -1.
    • Proposal approved 
  • Judith Fleenor
    • Seemed to be interest from members of KERI TF to become a working group
    • TSWG is considering moving back to W3C license for their specs
    • Proposal to have a meeting about the benefits of the different licenses.
    • Vote for Chairs should occur during the first working group meeting
    • Vice Chairs - Alternate chairs that can substitute in and take over some responsibilities when needed.
• Ed Eykholt - Asking how to pitch the community to potential investors
  • What is the status of some of the projects
    • GLEIF-IT repos
    • Provenant potential launch
    • healthKERI
    • Cardano Foundation
    • NordvLEI
    • Finema
    • DTV?
    • Human Colossus Foundation
    • GoConfirm (previously Qui Identity)  - https://www.goconfirm.com/
• What is mean by a promiscuous witness or watcher especially as it relates to Delegation.
• Discuss the difference KAWA F and F* when selecting a witness pool threshold

•  Sam Smith - Create a charter for new KERI Working Group, appoint chairs for the working group, etc.
•  Judith Fleenor to schedule a meeting about licenses
•  What is mean by a promiscuous witness or watcher especially as it relates to Delegation.
•  Discuss the difference KAWA F and F* when selecting a witness pool threshold
•