Agenda Items and Notes (including all relevant links)
Time
Agenda Item
Lead
Notes
3 min
Start recording
Welcome &Ā 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 ofĀ ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
5 min
General announcements
All
None.
2 min
Review of Action Items from the previous meeting
Chairs
Pending action on the web3 Concept Development Task Forceāsee the second agenda item below.
Rodolfo Miranda reported that Sam Smith has joined the W3C Verifiable Credentials 2.0 Working Group as an invited expert to pursue the ACDC credential model being included in VC 2.0.
Daniel Bachenheimer attended the last meeting where Vikas did a presentation on his view of the metaverse (link to come).
Dan wants to see where biometrics will fit in this exploration of the metaverse.
Judith Fleenor arranged a special call on this topic last week but Dan said there were no clear answers. Dan acknowledged that AI is often involved with biometric analysis, but the main focus is not biometrics.
sankarshan noted that there is currently no TF at ToIP that is completely focused on biometrics.
Darrell asked the question about who might be willing to take a lead on this question.
Dan proposed that one focus area might be the specific interaction between biometrics and digital wallets and holder bindings.
Dan noted that the FIDO approach has been to register your biometric on the device.
ACTION: Darrell O'Donnell and Drummond Reed to send a note to Judith Fleenor that biometrics should not be limited to the AIM Task Forceāthe TSWG (or the ToIP SC) should decide where the topic of biometrics should best be addressed by the ToIP stack.
Review updates over the past two weeks and the plan for publishing a first Public Review Draft for the ToIP Summit 2022 in Dublin Sept 12-14 (part of the Linux Foundation Open Source Summit).
Darrell O'Donnell explained that one key decision the TATF must make is what additional diagrams should be included.
An example is the diagram shown in screenshot #1 below. This diagram shows the different proposed functions of Layer 1, however the current set of diagrams in the sections 7-11 of the spec only discuss transport protocol and not other trust support functions.
ACTION: Darrell O'Donnell and Drummond Reed to meet offline to discuss how best to proceed with advancing the ToIP Technology Architecture Specification over the next two weeks (when Darrell, Wenjing Chu, and several other TATF members will be on vacation) in order to prepare it for a first Public Review Draft to present at the ToIP Summit 2022 on Sept 14 in Dublin.
5 min
Any other business
5 min
Review decisions/action items
Planning for next meetingĀ
Chairs
Screenshots/Diagrams (numbered for reference in notes above)
ACTION: Drummond Reed to remind Elisa Trevino to add a wiki page with instructions about how to get a Confluence account (via an LF account).
ACTION: Darrell O'Donnell and Drummond Reed to send a note to Judith Fleenor that biometrics should not be limited to the AIM Task Forceāthe TSWG (or the ToIP SC) should decide where the topic of biometrics should best be addressed by the ToIP stack.
ACTION: Darrell O'Donnell and Drummond Reed to meet offline to discuss how best to proceed with advancing the ToIP Technology Architecture Specification over the next two weeks (when Darrell, Wenjing Chu, and several other TATF members will be on vacation) in order to prepare it for a first Public Review Draft to present at the ToIP Summit 2022 on Sept 14 in Dublin.