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2022-06-13 TSWG Meeting Notes

2022-06-13 TSWG Meeting Notes

Jun 13, 2022

Meeting Date

  • Jun 13, 2022 

Zoom Meeting Link / Recording

Attendees

  • @Darrell O'Donnell 

  • @Drummond Reed

  • @sankarshan 

  • @Judith Fleenor (Deactivated) 

  • 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.

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

Kiran's full presentation is attached here. See also screenshots #1 thru #14 below.

The topics Kiran covered included 1-4 of the list below

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

 

Screenshots/Diagrams (numbered for reference in notes above)

#1

#2

#3

#4

#5

#6

#7

#8

#9

#10

#11

#12

#13

#14

Decisions

None

Action Items

ACTION: Members of TSWG to review the draft charter for the AI & Metaverse Technology Task Force for discussion and action at the next meeting.
ACTION: @Drummond Reed to schedule this review for the next meeting.