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Meeting Date

  • See the ToIP Calendar for meeting times and logistics.

Zoom Meeting Link / Recording

Attendees

Main Goals of this Meeting

1) Task Force updates (including the new AI & Metaverse TF), 2) Darrell O'Donnell to introduce some potential new Task Forces.

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 announcementsAll

Updates from TSWG members of general interest to the group.

  • Abbie Barbir: Based in Ottawa, Abbie 
2 minsReview of Action Items from the previous meetingChairs
  • ACTION: Wenjing Chu to pick a date and send an announcement email of the kickoff meeting of the AI and Metaverse (AIM) Technology Task Force to the ToIP All-Member mailing list.
  • ACTION: After the first meeting, Wenjing Chu and Vikas Malhotra to prepare a blog post about the launch of the AI and Metaverse (AIM) Technology Task Force. 
20 minsTask Force ReportsTF Leads

Trust Registry TF — Darrell O'Donnell

  • -

ACDC TF — Sam Smith Philip Feairheller 

  • -

Technology Architecture TF — Wenjing Chu  Drummond Reed

  • The first five sections of the ToIP Technology Architecture Spec are now substantially complete
      1. Introduction
      2. Terminology
      3. Motivations
      4. Audience and Scope
      5. Example Use Cases
  • At the last meeting, the decision was made to move requirements "inline" to the rest of the sections, rather than breaking them out into separate sections. This will significantly simplify the spec.
  • The goal remains to try to finish a content-complete (but not issue-free) first draft this month in order to be on track to deliver the first Public Review Draft by the Hyperledger Global Forum in Dublin on Sept 12.
  • We have also agreed on two additional deliverables from the TF, both of which are document on the TF wiki page:
    1. ToIP Interoperability Test Cases: This is intended to evolve into the overall specification for the test cases that can be implemented by a commercial-grade test harness.
    2. ToIP Primer for Policymakers: a document written explicitly for policymakers, governing authorities, analysts, and other non-technical audiences who need to deeply understand the purpose, uses, and implications of the ToIP stack but do not need (or want) to dive into the technical details. Work on this document has not yet commenced, but a link will be added here as soon as it has. 

AI & Metaverse (AIM) Technology TF — Wenjing Chu Vikas Malhotra 

  • -
20 minsProposed New Task ForcesDarrell O'Donnell 

web3 Concept Development Task Force

5 minsAny other business

5 mins
  • 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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