Meeting Date
- The TSWG holds a plenary meeting once every four weeks on Tuesdays. The 2024 meeting dates are: 23 Jan, 20 Feb, 19 Mar, 16 Apr, 14 May, 11 June, 9 July, 6 Aug, 3 Sept, 1 Oct, 29 Oct, and 26 Nov.
- The meeting is at 08:00-09:00 PT / 15:00-16:00 UTC.
- The TSWG holds an APAC meeting every Wednesday at 18:00-19:00 PT / 01:00-02:00 UTC. This meeting is a consolidated report-out and discussion across all TSWG Task Forces.
- See the ToIP Calendar for all meeting dates, times and logistics, including Zoom links.
Zoom Meeting Link / Recording
- NA/EU Plenary Meeting (once every four weeks): https://zoom.us/j/99489737636?pwd=eTN1OHZZTEZKVityVlFmMThOSnlZdz09
- APAC Meeting (every week): https://zoom.us/j/96772881287?pwd=bzZUNXRhVUNzVjR2Z3B2cVVxc2ZUZz09
(These links will be replaced with a link to the recording of the meetings as soon as they are available.)
Attendees
Agenda Items and Notes (including all relevant links)
| Time | Agenda Item | Lead | Notes |
| 3 min |
| Chairs |
|
| 10 min | General announcements | All | Updates from TSWG members of general interest to the group. |
| 2 min | Review of action items from the previous meeting | Chairs | |
| 20 min | Task Force Reports | TF Leads | Technology Architecture TF — Wenjing Chu Drummond Reed
Trust Registry TF — Andor User 74e26 Darrell O'Donnell
Trust Spanning Protocol TF — Drummond Reed Wenjing Chu Sam Smith
ACDC TF — Sam Smith Philip Feairheller
AI & Metaverse (AIM) Technology TF — Wenjing Chu
Credential Exchange Protocols TF — mathieu
did:webs DID Method TF — Lance Byrd Philip Feairheller Markus Sabadello
X.509 VID Task Force — Eric Scouten Wenjing Chu
|
| 5 min | Approval of New Co-Chairs | Chairs | The proposed new co-chairs are Drummond Reed and Kevin Griffin (incumbents) and Wenjing Chu and Daniel Bachenheimer (new). |
| 5 min | Approval of KERI Suite 0.9 Specs | Chairs | DECISION: The TSWG approves the KERI, ACDC, and CESR specifications at their 0.9 level. |
| 5 min | Approval of Contribution of the KERI Suite to the KERI Suite Working Group | Chairs | DECISION: The TSWG approves contributing the approved KERI, ACDC, and CESR specifications to the new KERI Suite Working Group. |
| 5 min | Approval of closing the ACDC Task Force | Chairs | DECISION: The TSWG shall close the ACDC Task Force as its work is moving to the new KERI Suite Working Group. |
| 5 min | Approval of the DID Webs Method 0.9 Spec | Chairs | DECISION: The TSWG approves the DID WebS Method specification at its 0.9 level. |
| 5 min | Approval of Contribution of the DID WebS Spec to the KERI Suite Working Group | Chairs | DECISION: The TSWG approves contributing the approved DID WebS Method specification to the new KERI Suite Working Group. |
| 5 min | Approval of closing the DID WebS Task Force | Chairs | DECISION: The TSWG shall close the DID WebS Method Task Force as its work is moving to the new KERI Suite Working Group. |
| 2 min | Approval of closing the X.509 VID Task Force | DECISION: The TSWG shall close the X.509 VID Task Force as it is being replaced by the new High Assurance VIDs Task Force. | |
| 5 min | Approval of the new High Assurance VIDs Task Force (HAVTF) | Chairs | DECISION: The TSWG approves the formation of the new High Assurance VIDs Task Force. |
| 2 min | Moving the next TSWG Plenary meeting from Oct 29 to Nov 5 | Chairs | The next regularly scheduled TSWG Plenary meeting would be on Oct 29, but that falls on the first day of Internet Identity Workshop #39. So we propose to move it to the same time on the following Tuesday, Nov 5. |
| 5 min |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
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Decisions
- Sample Decision Item
Action Items
- Sample Action Item