Meeting Date

13 Jun 2022

Zoom Meeting Link / Recording

https://zoom.us/j/98733571820?pwd=Z09yRWVCRUtNU0JVc0tvYkNhWk42UT09
(This link will be replaced with a link to the recording of the meeting as soon as it is available)

Attendees

Darrell O'Donnell
Drummond Reed
sankarshan
Judith Fleenor
Kiran Addepalli, ADIA
Abbie Barbir, ADIA
(another 12 attendees whose names were not recorded)

Main Goals of this Meeting

A special presentation about The ADI Association from Kiran Addepalli, Co-Chair of the ADIA Technical Working Group and VP of engineering of Digital Trust Networks.

Agenda Items and Notes (including all relevant links)

Time	Agenda Item	Lead	Notes
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:
2 mins	Review of Action Items from the previous meeting	Chairs	ACTION: Wenjing Chu and Vikas Malhotra to draft a wiki page for the charter of an AI Identity Trust Issue Task Force. The charter has been published: AI & Metaverse Technology Task Force (DRAFT) ACTION: Members of TSWG to review the draft charter for the AI & Metaverse Technology Task Force for discussion and action at the next meeting.
5 mins	Task Force Reports	TF Leads	We skipped TF reports in this meeting to provide more time for the ADIA presentation.
45 mins	Special presentation about The ADI Association	Kiran Addepalli	See the screenshots from the presentation below. The full slides will be linked here as soon as they are shared from the ADIA team. 1. ADIA Directory Services 2. Digital Address and how do you get one 3. Relationship between core entities 4. Credential Metadata – What is stored and where 5. DIDComm extensions 6. Policies and customizations Darrell asked about next steps. The next meeting with the ADIA team is this coming Thursday, 16 June, at 11:00-12:00 PT / 18:00-19:00 UTC. It will focus on the business and governance structure of ADIA. A subsequent meeting on the ADIA protocol stack and how it fits with the ToIP stack will be scheduled as soon as it is convenient.
5 mins	Review decisions/action items Planning for next meeting	Chairs