•  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.

ACTION: Kevin Griffin will create the Slack channels for both new TFs and schedule a kickoff meeting for the Specification Template Task Force.

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

• On track for Implementer Draft in March.
• Requirements and OAS/Swagger coming along.
• Participation encouraged - especially implementers.
  • Mathieu - started looking at the Trust Registry API spec. Will be providing feedback hopefully in February.

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 

• The road to public review continues, latest update is KERI has a list of before-public-review  issues and we are identifying a bonus TF call this week to do the same for ACDC/CESR.
• Sam Smith said they have a provisional registration from IANA for the CESR media type. IANA suggests that the TF does a community review first, which will be followed by a professional review.

AI & Metaverse (AIM) Technology TF — Wenjing Chu 

• Working on a proposal for an Authentic AI __________Generative AI (AGAI).

Credential Exchange Protocols TF — mathieu 

• Restart meeting last week. Key focus was looking at both the human and machine aspect of the protocols.
• Most of the focus last year was on the issuance protocols.
• Now the focus is moving to the presentation protocols.
• Looking to proposal a new deliverable.

did:webs Task Force — Lance Byrd Philip Feairheller Markus Sabadello 

• Kevin Griffin reported the TF is still working through the disposition of comments from the public review.
• Lance Byrd is working on a reference implementation.
• Charles Lanahan reported that he is also looking at an implementation.

X.509 VID Task Force — Eric Scouten Wenjing Chu

• Eric has been on vacation—next meeting is this coming Thursday.

Darrell gave a short presentation about the deliverable process, particularly

for technical specifications.

He started with this wiki page: ToIP Deliverable Types, Stages, and Processes — see screenshot #1 below.

He then showed

this Miro diagram that contains flowcharts showing each stage in the process. See screenshot #2 for the Working Draft stage.

Darrell noted that for technical specifications, the document MUST go into GitHub (using Spec-Up) before it goes into wider review, i.e., an Implementers Draft or a Public Review Draft.

ACTION: Kevin Griffin, Darrell O'Donnell, and Drummond Reed to add Darrell's Miro diagrams  any other updates to our deliverable process documentation on the ToIP wiki.

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).

Darrell recorded a Loom video about how to use Spec-Up.

• https://www.loom.com/share/135503c365be434795c6685b02ec19f1?sid=9f098c7d-41d2-405e-b6ca-7b87a1858eb9

Henk van Cann pointed out that keeping terms harmonized can be challenging.

There is not a regular APAC version of this meeting on the ToIP Calendar, so we will provide updates in the Wednesday consolidated APAC meeting.

ACTION: Drummond Reed to edit the Meeting Notes template for this meeting to note that we will report out on the TSWG Plenary meeting at the weekly APAC meeting on Wednesdays at 18:00-19:00 PT / 02:00-03:00 UTC.