2023-02-01 TSWG Meeting Notes
Meeting Date
- The TSWG The TSWG holds a plenary meeting once every four weeks on Wednesdays at 08:00-09:00 PT / 16:00-17:00 UTC. See the ToIP Calendar for all meeting dates, times and logistics, including Zoom links.
Zoom Meeting Link / Recording
- NA/EU: https://zoom.us/rec/share/3AN3MsLp8uaSFnxish8qy_NPUvCoc-NKGbe7B6_F3LaWXgboCV3FerJIpBlFBpps.V5e7E9Gfxmw0sjqj
- APAC: https://zoom.us/rec/share/rddaWi5PcDp_axmoLhK617WbmM3EWpFUBfX2GS4q_feuhhzn_Of9Yy0cSuS3IFFw.8DLf29JpSmCViVc0 <== THIS IS THE RECORDING OF SAM SMITH PRESENTING THE HOURGLASS MODEL FOR PROTOCOL STACK DESIGN.
Attendees
NA/EU:
- Darrell O'Donnell
- Drummond Reed
- Antti Kettunen
- Tim Bouma
- Sam Smith
- Christine Martin
- Judith Fleenor
- mathieu
- Michael Michael
- Michael Palage
APAC:
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 |
|
5 min | Leadership volunteers | Chairs | After the call for volunteers, we have the following candidates:
Also, Antti Kettunen is considering the vice-chair position — will update soon. |
30 min | Task Force Reports | TF Leads | Technology Architecture TF — Wenjing Chu Drummond Reed
Trust Registry TF — Darrell O'Donnell Antti Kettunen
Trust Spanning Protocol TF — Drummond Reed Daniel Hardman
ACDC TF — Sam Smith Philip Feairheller
AI & Metaverse (AIM) Technology TF — Wenjing Chu Vikas Malhotra
ACTION: Darrell O'Donnell will remind the AI & Metaverse TF to provide at update at the TSWG Plenary meetings. |
10 min | Replacing the Technology Architecture Task Force meeting with another Trust Spanning Protocol Task Force meeting | Chairs | Drummond Reed suggests that the TATF can meet asynchronously or in a handful of special meetings to finish its work on the ToIP Technology Architecture V1.0 Specification in order to give its slot in the four-week meeting cycle over to the TSPTF, which really needs the meeting time. So he proposes to change the schedule so the four-week cycle of Wednesday meetings is one TSWG meeting followed by three TSPTF meetings. DECISION: We will revise the TSWG meeting calendar to have a four week cycle of one TSWG Plenary meeting and three Trust Spanning Protocol Task Force meetings, with further Technology Architecture Task Force work to take place asynchronously with special meetings as required. notes:
|
5 min |
| Chairs |
Decisions
- DECISION: We will revise the TSWG meeting calendar to have a four week cycle of one TSWG Plenary meeting and three Trust Spanning Protocol Task Force meetings, with further Technology Architecture Task Force work to take place asynchronously with special meetings as required.
Action Items
- ACTION: Darrell O'Donnell will remind the AI & Metaverse TF to provide at update at the TSWG Plenary meetings.
- ACTION: Judith to update the ToIP Calendar to replace Technology Architecture TF meeting with Trust Spanning Protocol TF meeting.
- ACTION: Drummond Reed to email the Technology Stack WG members about the change in meeting schedules.