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Note: These lifecycle stages are derived from the Hyperledger Aries RFCs Process.
TEMPORARY CONTENT:
| 2 min | Review of action items from the previous meeting | Chairs | - ACTION: Drummond Reed will: a) send an email to the TSWG mailing list proposing to move our TSWG Plenary meeting to every fourth Tuesday with two meeting slots: NA/EU at 08:00-09:00 PT / 15:00-16:00 UTC, and APAC at 18:00-19:00 PT / 02:00-03:00 UTC, b) coordinate with W3C VC WG co-chair Brent Zundel to schedule those meetings so they don't conflict with W3C VC WG special meetings that happen at that same time every two weeks.
- ACTION: Drummond Reed will contact the proposers of the DID WebS Method Task Force to clarify the licensing listed in the charter.
- ACTION: Drummond Reed to send an email to the TSWG mailing list notifying all TSWG members of a 7 day review period for the proposed DID WebS Method Task Force, followed by a 7 day email vote seeing if there are any objections.
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| 5 min | Reminder of IPR Mode Transition & Call for Exclusions | Chairs | As announced by Judith Fleenor on 25 August 2023 in an email to all members, the TSWG is transitioning from its current IPR mode (Creative Commons Attribution 4.0 for copyright, W3C Mode for patents, Apache 2.0 for source code) to a new IPR mode (Open Web Foundation 1.0 for copyright and patent, Apache 2.0 for source code). On 23 August 2023, the ToIP Steering Committee passed a resolution approving this rechartering that directed the Executive Director and the TSWG Co-Chairs to take the following steps to carry out this resolution: - Send an announcement to the TSWG mailing list and the ToIP All-Members mailing list of a revision to the TSWG charter together with a 60 day notice of a Call for Exclusions for all current TSWG deliverables as specified in the W3C Patent Policy.
- At the end of the 60 day period, send an announcement to the same mailing lists of an official closure of the current TSWG, terminating all work on deliverables under the current IPR terms.
- On the 61st day, send an announcement to the same mailing lists of the official opening of a new TSWG operating under the new IPR terms.
- The TSWG shall then officially accept any previous deliverable that will continue under the new Working Group.
Any TSWG member who wishes to declare any patent claim exclusions on work contributed to existing TSWG deliverables must do so by midnight Pacific Time on 25 October 2023. |
| 5 min | Nomination of new TSWG Co-Chair | Chairs | Kevin Griffin has volunteered to join Darrell O'Donnell and Drummond Reed as a third co-chair of the TSWG.
DECISION: Kevin Griffin ______ as co-chair of the Technology Stack Working Group. |