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:
John Wunderlich is a "privacy curmudgeon" who chairs the Privacy-Enhancing Mobile Credentials WG at Kantara. He has an interest in the terms "appropriate friction" and "operational circumstances".
Darrell O'Donnell is one of the co-chairs of the Technology Stack Working Group and is currently the primary author driving the ToIP Trust Registry Protocol Specification, which needs glossary integration.
Henk van Cann also gave an introduction since this is his first meeting a new co-chair of the CTWG. He was an entrepreneur who got into the blockchain and then the SSI space, and then was introduced to KERI. He first joined CTWG 18 months ago as he got involved with the glossary work for KERI. He has been studying the deep glossary work from TNO and former CTWG co-chair Rieks Joosten. He and his colleague donate time.
15 min
General announcements
All
Any news and updates of general interest to CTWG members
Scott Perry shared via Slack that the Issuer Requirements TF of the Governance Stack WG has approved a draft of their Issuer Requirements Guide and now wants to add a glossary (ideally using our TEv2 tooling, although the Guide is currently drafted as a Google doc).
2 min
Review of previous action items
Chairs
ACTION:Drummond Reedto schedule a "Putting TEv2 To Work" meeting in early January to discuss how we can start using the TEv2 tooling with GitHub Markdown documents for ToIP deliverables. This will be largely a technical session to lay the groundwork for a subsequent tutorial session for ToIP WG and TF chairs and deliverable authors. Ideally this meeting will be in the evening Pacific Time so that it will be in the morning for Rieks. Proposed attendees:Rieks Joosten,Brian Richter,Henk van Cann,Neil Thomson,Kevin Griffin,Darrell O'Donnell,Drummond Reed, Judith Fleenor, andDaniel Hardman.
Report on what progress (if any) took place over the past month on either TEv2 or KERISSE tooling and code bases.
Also: should we still keep the Monday 9AM PT/17:00 UTC calls on TEv2 code development?
25 min
2024 Plan for CTWG Tooling and the ToIP Glossary
ALL
Discuss if we want to converge the TEv2 and KERISSE tooling and code bases; if so, what is the plan for that; if not, who wants to work on what. Also, what is our revised plan for the "Putting TEv2 to Work" action item above?
5 mins
Review decisions/action items
Planning for next meeting
Chairs
Screenshots/Diagrams (numbered for reference in notes above)