2023-09-05 TSWG Meeting Notes
Meeting Date
- The TSWG holds plenary meetings once every four weeks on Wednesdays. The remaining 2023 meeting dates are Oct 3, Oct 31, Nov 28.
- Two meetings are held each Wednesday to accommodate global time zones:
- NA/EU Meeting: 08:00-09:00 PT / 16:00-17:00 UTC
- APAC Meeting: 18:00-19:00 PT / 02:00-03:00 UTC
- See the ToIP Calendar for all meeting dates, times and logistics, including Zoom links.
- See the ToIP Glossary Workspace for acronyms and terms.
Zoom Meeting Recording
- NA/EU: https://zoom.us/rec/share/e5gyO8c5nai2NCIOum1kZYR6C5jOVs15BoI7xvxnERANHOtG2ocG9sBuacHoUh0O.B7SCT2ckO5Fec_pR
- APAC: This meeting was not recorded since it had just 3 attendees.
Attendees
NA/EU:
- Darrell O'Donnell
- Drummond Reed
- Antti Kettunen
- Neil Thomson
- Judith Fleenor
- Kevin Griffin
- Lance Byrd
- Charles Lanahan
- Jorge Flores
- Philip Feairheller
- chris_raczkowski
- P Subrahmanyam
- Sam Smith
- sankarshan
- Marcus Ubani
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 |
This action item resulted in the agenda item below. |
5 min | Reminder of IPR Mode Transition & Call for Exclusions | Chairs | As announced by Judith Fleenor on 25 August 2023 in an email to all members, the TSWG is transitioning from its current IPR mode (Creative Commons Attribution 4.0 for copyright, W3C Mode for patents, Apache 2.0 for source code) to a new IPR mode (Open Web Foundation 1.0 for copyright and patent, Apache 2.0 for source code). On 23 August 2023, the ToIP Steering Committee passed a resolution approving this rechartering that directed the Executive Director and the TSWG Co-Chairs to take the following steps to carry out this resolution:
ACTION: ALL TSWG MEMBERS: If anyone wishes to declare any patent claim exclusions on work contributed to existing TSWG deliverables, you must do so by submitting the exclusion as required in the Call for Exclusions before midnight Pacific Time on 25 October 2023. Also, after the IPR changes come into effect, we need an action item to update existing GitHub repositories hosting specification text (ACDC etc.) to contain an OWF1.0 license. |
5 min | Nomination of new TSWG Co-Chair | Chairs | Kevin Griffin has volunteered to join Darrell O'Donnell and Drummond Reed as a third co-chair of the TSWG. DECISION: Kevin Griffin was approved unanimously and welcomed as a co-chair of the Technology Stack Working Group. |
20 min | Task Force Reports | TF Leads | Technology Architecture TF — Wenjing Chu Drummond Reed
Trust Registry TF — Andor Antti Kettunen 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 Vikas Malhotra
Credential Exchange Protocols TF — mathieu
did:webs TF - TF Leaders TBD
ACTION: Drummond Reed to send an email to the TSWG mailing list notifying all TSWG members of a 7 day review period for the proposed DID WebS Method Task Force, followed by a 7-day email vote seeing if there are any objections. ACTION: did:webs Task Force leads to contact Michelle Janata to add their Friday meeting onto ToIP calendar once the Task Force is officially approved. |
10 min | Example Use Cases for the ToIP Stack | Drummond Reed | We finally have a complete writeup of capsule descriptions for 27 example use cases for the ToIP stack (note: this is a Google doc accessible to all ToIP members). This write-up is intended as the complete text for section 5 of the ToIP Technology Architecture Specification. ACTION: ALL TSWG MEMBERS — please review and comment on the Example Use Cases for the ToIP Stack as soon as you can. |
5 min | ToIP Glossary Workspace | Drummond Reed | Drummond reported that work on the ToIP Glossary Workspace will go on this month to advance it to a Public Review Draft. Marcus Ubani asked if it will include acronyms. Drummond confirmed it would, and asked Marcus to please add any acronyms he finds missing. Judith Fleenor suggested that, once the ToIP Glossary is ready, we add a link to it to all our wiki pages and Meeting Notes templates. |
5 min |
| Chairs | Our next plenary meeting is in four weeks on October 3rd. |
Decisions
- DECISION: Kevin Griffin was approved unanimously and welcomed as a co-chair of the Technology Stack Working Group.
Action Items
- ACTION: ALL TSWG MEMBERS: If anyone wishes to declare any patent claim exclusions on work contributed to existing TSWG deliverables, you must do so by submitting the exclusion as required in the Call for Exclusions before midnight Pacific Time on 25 October 2023.
ACTION: Drummond Reed to send an email to the TSWG mailing list notifying all TSWG members of a 7 day review period for the proposed DID WebS Method Task Force, followed by a 7-day email vote seeing if there are any objections.
ACTION: did:webs Task Force leads to contact Michelle Janata to add their Friday meeting onto ToIP calendar once the Task Force is officially approved.
- ACTION: ALL TSWG MEMBERS — please review and comment on the Example Use Cases for the ToIP Stack as soon as you can.