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Meeting Date

  • The TSWG meets bi-weekly on Mondays at 08:00-09:00 PT / 15:00-16:00 UTC. See the ToIP Calendar for meeting times and logistics.

Zoom Meeting Link / Recording

Attendees

Main Goals of this Meeting

1) Task Force updates, 2) Approval of the web3 Concept Development Task Force, 3) Progress update on ToIP Technology Architecture Specification.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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:
5 minGeneral announcementsAllUpdates from TSWG members of general interest to the group.
2 minReview of Action Items from the previous meetingChairsPending action on the web3 Concept Development Task Force—see the second agenda item below.
15 minTask Force ReportsTF Leads

Trust Registry TF — Darrell O'Donnell

  • Discuss startup of new work on the ToIP Trust Registry Protocol Specification in Sept

ACDC TF — Sam Smith Philip Feairheller 

  • -

Technology Architecture TFWenjing Chu  Drummond Reed

  • -

AI & Metaverse (AIM) Technology TFWenjing Chu Vikas Malhotra 

  • -
5 minApproval of the web3 Concept Development Task ForceDarrell O'Donnell No objections were received to the proposed charter.
20 minProgress update on ToIP Technology Architecture SpecificationReview updates over the past two weeks and the plan for publishing a first Public Review Draft for the ToIP Summit 2022 in Dublin Sept 12-14 (part of the Linux Foundation Open Source Summit).
5 minAny other business

5 min
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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