Meeting Date & Time

May 29, 2024 This Task Force meets every other Wednesday. The first meeting (for the NA/EU time zones) is dedicated to the TSPTF. The second meeting, for the APAC time zones, is the joint weekly APAC meeting of all Task Forces in the ToIP Technology Stack Working Group.

NA/EU meeting: 08:00-09:00 PT / 15:00-16:00 UTC
APAC meeting: 18:00-19:00 PT / 01:00-02:00 UTC

See the Calendar of ToIP Meetings for exact meeting dates, times and Zoom links.

Zoom Meeting Links / Recordings

NA/EU Meeting: https://zoom.us/j/97402960831?pwd=dVdYRWNOOEE3a3ZpQXVLM1h5VFpUQT09

NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available (usually by the end of the day of the meeting).

Attendees

NA/EU:

@Drummond Reed

Agenda Items and Notes (including all relevant links)

Time	Agenda Item	Lead	Notes
3 min	Start recording Welcome & antitrust notice New member introductions 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 min	Review of previous action items	Chairs	ACTION: @Drummond Reed to start Github discussion on the following topics: 1) OID4VC family, 2) DIDComm, 3) 0ther secure Messaging protocol(s), 4) ACDC protocols (all of which leverage the key state mechanisms based on KERI and bind the messages in transaction set to a seal for security). NOT completed yet. Will be postponed until after the summer conferences. ACTION: @Drummond Reed to share via Slack and the ToIP mailing list that the May 22 TSPTF meeting will be devoted to finishing the second public review draft of the ToIP Technology Architecture Specification and updating the ToIP website pages covering these artifacts. ACTION: Any TSPTF member interested in participating in the OWF TSP project, please contact @Wenjing Chu.
25 mins	Followup to Special TSWG Meeting on DID/VID Types	Chairs	The TSWG Meeting Notes summarizing the meeting are here and the Github discussion thread is here. There was consensus about the outcomes, and specifically the action item for the TSPTF that we need to restart our work on a VID Appraisability Framework. ACTION: @Drummond Reed to add VID Appraisability Framework as a deliverable to the TSPTF charter.
5 mins	Permalinks to the ToIP Glossary	@Drummond Reed	See this new wiki page: Permalinks to the ToIP Glossary. Drummond explained how the Concepts and Terminology WG has been developing this functionality, and that this wiki page summarizes the goals of the project. He confirmed that this functionality is all based on GitHub.
10 mins	Update on 3rd Gen ToIP Model Diagram	@Drummond Reed	See the new deck from @John Phillips here. The complete Google Drive directory with all of the templates and tools for working with the "ToIP Trust Canvas" is here. @Judith Fleenor (Deactivated) showed a preview of what the new ToIP model page on the ToIP website will look like—it should be updated with a condensed version of new ToIP 3rd gen model by EIC.
10 mins	Preview of ToIP & TSP at EIC	@Drummond Reed @Wenjing Chu	See this graphic for an overview of one of the SIX talks that ToIP members are giving (this is our one dedicated panel): Judith's link to the ToIP blog post on all the ToIP-related talks at EIC: https://www.trustoverip.org/blog/2024/05/23/toip-at-eic-and-beyond-a-summer-of-not-to-be-missed-sessions/ @Daniel Bachenheimer shared that ToIP will also have five members attended the SIDI Hub meeting on Monday (himself, @Judith Fleenor (Deactivated), @Drummond Reed, @Wenjing Chu, @Darrell O'Donnell).
5 mins	Review decisions/action items Planning for next meeting	Chairs

Decisions

None

Action Items

ACTION: @Drummond Reed to arrange with @Michelle Janata to cancel any TSWG meetings that will be impacted by EIC or DICE.

ACTION: @Drummond Reed to start Github discussion on the following topics: 1) OID4VC family, 2) DIDComm, 3) 0ther secure Messaging protocol(s), 4) ACDC protocols (all of which leverage the key state mechanisms based on KERI and bind the messages in transaction set to a seal for security).

ACTION: @Drummond Reed to add VID Appraisability Framework as a deliverable to the TSPTF charter.