| 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:
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| 7 min | General announcements | All | Updates from TSWG members of general interest to the group. |
| 5 min | Review of action items from the previous meeting | Chairs | - ACTION: Drummond Reed to work with Wenjing Chu to finish the remaining formatting and editing tasks on the ToIP Technology Architecture Specification Public Review Draft 02 and then send an email by Friday 06 Sept to the full ToIP mailing list requesting a 7 day review period.
- ACTION: When all reviews are finished, Drummond Reed to produce a PDF of the final version of the ToIP Technology Architecture Specification Public Review Draft 02 for posting on the website.
- ACTION: Darrell O'Donnell to make sure the GitHub spec is updated with the new name for the Trust Registry Query Protocol.
- ACTION: Drummond Reed to check with Wenjing Chu about having the next blog post about the Trust Spanning Protocol ready for posting prior to Sept 16.
- ACTION: Drummond Reed to remind Wenjing Chu that the Credentials Exchange Protocols TF would like to have a presentation about the Trust Spanning Protocol.
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| 20 min | Task Force Reports | TF Leads | |
| 5 min | NOTICE OF WORKING GROUP IPR TERMS CHANGE | | See the heading below entitled "Copy of 2024-11-15 Email to Technology Stack Working Group Mailing List". This explains the notice that was given to all current TSWG members. |
| 10 min | ToIP Steering Committee NomineesNominations | Chairs | The TSWG needs to put forth a set of nominees for the 2025 Steering Committee. So far the members that have been nominated via Slack or mailing lists include: - John Phillips (Sezoo)
- Eva Chan (Certizen)
- Drummond Reed (Gen)
- Wenjing Chu (Futurewei)
- Steve McCown (Anonyome Labs)
- Dan Bachenheimer (Accenture)
Other nominees? |
| 5 min | 2025 Meeting Cadence | Chairs | How often do we want to meet in 2025? Proposal: - Hold TSWG Plenary meetings every four weeks beginning Tuesday Jan 7th
- Hold two meetings: one at 8AM PT / 16:00 UTC and one at 6PM PT / 02:00 UTC.
- The latter meeting will be a TSWG Task Force roll-up meeting for the APAC time zones.
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| 5 min | - Review decisions/action items
- Planning for next meeting
| Chairs |
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