• Judith shared a Happy Thanksgiving with everyone, even those outside the U.S.
• Drummond shared that the Global Acceptance Network (GAN) is on track. He mentioned a recent LinkedIn post from Stephen Wilson that explained the basic business case for acceptance networks. He pointed out that the name "Global Acceptance Network" was originally inspired by this slide from Stephen Wilson's talk about digital wallets at Identiverse 2023:
•  

Technology Architecture TF — Wenjing Chu  Drummond Reed

• This has been stuck at 98% since before IIW. Drummond felt it should finally be able to be completed over the holidays. He will work with Wenjing Chu and Andor Kesselman to produce a PDF to share for final comments.

Trust Registry TF — Andor Antti Kettunen  Darrell O'Donnell

• Now working on several improvements to the current Implementers Draft, including an abstract data model so the TRQP can talk to any authoritative source of trust graphs.

Trust Spanning Protocol TF — Drummond Reed Wenjing Chu Sam Smith 

• Starting to resolve issues towards producing a second Implementers Draft.

AI & Metaverse (AIM) Technology TF — Wenjing Chu 

• Neil Thomson - working to complete "TSP and AI for Authenticity" Paper; target is early Jan 2025

Credential Exchange Protocols TF — mathieu 

• On hiatus

High Assurance VIDs TF — Alex Tweeddale Jesse Carter Scott Perry mathieu Andre Kudra Drummond Reed

• Alignment that the spec will cover specific bidirectional "bridges" between identifiers, with each bridge adding to the assurance level of the identifiers.
• Moving to a new weekly call rotation starting next week — alternatively between 6AM PT and 2PM PT start times.
• Judith also recommended inviting Karen from Certizen to join the HAVTF.

ACTION: Drummond Reed to reach out to Karen from Certizen to join the HAVTF and/orhave other Certizen X.509 experts join.

Drummond Reed

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) (bio needed)
• Karla McKenna
• Nicholas Racz
• Alex Tweeddale

ACTION: Drummond Reed to check if Alex Tweeddale wishes to be a Steward Council nominee.

Judith Fleenor also recommends that the ToIP Steering Committee move its meeting time to 2PM PT (5pmET/10pmUTC/11pmCTE - 6am HongKong/9am AU)

How often do we want to meet in 2025:

• Hold TSWG Plenary meetings every first Tuesday of the month 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.

ACTION: Drummond Reed to update this spreadsheet of 2025 meeting times to reflect TSWG meetings happening the first Tuesday of the month, beginning Tue Jan 7th, with two meetings one at 8AM PT / 16:00 UTC and one at 6PM PT / 02:00 UTC. 

These new meeting times will be on the LFX Meeting Platform starting in 2025.

Judith Fleenor explained that we may also want to look at their meeting tools, including note-taking. Also, everyone should register their LFX ID.  Here's where you can test:

https://organization.lfx.linuxfoundation.org/company/dashboard

We really need a second primary repo management person.

ACTION: Drummond Reed to add the question of a secondary repo management person to the agenda for the first meeting in January, and also to contact LFDT staff about helping.