2022-10-31 TSWG Meeting Notes
Meeting Date
Oct 31, 2022 The TSWG meets bi-weekly on Mondays at 08:00-09:00 PT / 15:00-16:00 UTC. See the ToIP Calendar for meeting times and logistics.
Zoom Meeting Recording
Attendees
@Darrell O'Donnell
@Drummond Reed
@Daniel Bachenheimer
@Michael Palage
@Antti Kettunen
@Jacques Latour (Deactivated)
@Sandy Aggarwal
@sankarshan
@Andor
@Steve McCown
Main Goals of this Meeting
Review of all current Task Forces and planning for Internet Identity Workshop sessions.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
5 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 | ACTION: @Judith Fleenor (Deactivated) to put the submission of a European Identity Conference presentation or panel proposal on the agenda for the next Communications Committee meeting. ACTION: @Judith Fleenor (Deactivated) to work with @Darrell O'Donnell and @Elisa Trevino and the rest of the TSWG to define and put in place a process for how a Working Group or Task Force can transition from early-stage development using lightweight collaboration tools like Google docs to a formal and rigorous system-of-record based on GitHub and pull requests (PRs). ACTION: @Darrell O'Donnell to connect with @Drummond Reed, @Antti Kettunen and @Judith Fleenor (Deactivated) to discuss a plan for recruiting: a) additional co-chair(s), and b) vice-chairs for the Technology Stack Working Group. ACTION: @Darrell O'Donnell to prepare a summary of the charter of the Trust Registry TF 2.0 for discussion at this coming Thurday's Technology Architecture TF meetings. ACTION: @Drummond Reed to prepare a summary slide on the CLA process for @Judith Fleenor (Deactivated) to put into the presentation deck for this coming Wednesday's All-Member Meeting. ACTION: @Drummond Reed to put IIW session planning on the agenda for the next meeting. |
15 min | Task Force Reports | TF Leads | Technology Architecture TF — @Wenjing Chu @Drummond Reed
Trust Registry TF — @Darrell O'Donnell
ACTION: @Drummond Reed to put the Trust Registry TF charter update on the agenda for the next TRTF meeting (post IIW), and let @Jacques Latour (Deactivated) know what that date is. ACDC TF — @Sam Smith @Philip Feairheller
AI & Metaverse (AIM) Technology TF — @Wenjing Chu @Vikas Malhotra
W3C Concept Development TF (W3TF) — @Darrell O'Donnell
|
10 min | OpenWallet Foundation discussion | @Drummond Reed | OWF is starting to coalesce around proposals for specific code modules and associated WGs. Candidates include:
ToIP members and the TSWG may want to consider the code modules and associated/joint WGs that would provide ToIP interoperability.
|
15 min | Internet Identity Workshop sessions | All | What TSWG-related sessions do we want to propose at IIW in two weeks? Candidates:
|
5 min | Any other business |
|
|
5 min |
| Chairs | Our next meeting falls on the Monday before IIW when a number of us will be traveling. Should we cancel that meeting? ACTION: @Drummond Reed will cancel the next meeting on Nov 14. Our next meeting with be November 28 and will include a report on highlights of Internet Identity Workshop. |
Decisions
Action Items