Meeting Date

23 Jan 2024 The TSWG holds plenary meetings once every four weeks on Tuesdays.
Two meetings are held each Wednesday to accommodate global time zones:
- 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 ToIP Calendar for all meeting dates, times and logistics, including Zoom links.

Zoom Meeting Link / Recording

(These links will be replaced with links to the recording of the meetings as soon as they are available)

Attendees

NA/EU:

Add your name here

APAC:

Add your name here

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:
1 min	Reminder - TSWG2 Mailing List	Chairs	Reminder that the Technology Stack Working Group has a new mailing list. You need to join this as it involves the new charter that TSWG is operating under. You can do that here: https://lists.trustoverip.org/g/technology-stack-wg-2 Scroll to the Bottom Click Green Button to log-in to the mailing list Then Click Blue Button to +Join the list
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	ACTION: To complete the TSWG IPR transition, Judith Fleenor will get the exact wording of the motions that the TSWG needs to pass from Michelle Janata, then Drummond Reed will send a call for consensus to the TSWG member mailing list. ACTION: Darrell O'Donnell, Drummond Reed, Kevin Griffin to work with Judith Fleenor to fully document the process for developing, reviewing, and approving a ToIP Specification, including the template and GitHub procedures (e.g., the "ISO template" but really should be a "ToIP Specification Template" with our logo, legal, IP linkages, etc.) ACTION: Darrell O'Donnell to get summary from Andor about Profile effort (product and timeline); from mathieu about CEP TF; and from Lance Byrd to get updates on did:webs TF. ACTION: Drummond Reed, Darrell O'Donnell, Kevin Griffin to contact all TSWG Task Force chairs to make sure they properly prepare for the monthly plenary and submit their bullet reports in advance of the meeting. ACTION: Drummond Reed to put on the agenda for the next meeting a review of Tim Bouma's conformity assessment criteria for verifiable identifiers.
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 - Credential Exchange Protocols TF — mathieu - did:webs Task Force — Lance Byrd Philip Feairheller Markus Sabadello -
10 min	Special topic #1		Review of https://github.com/dgc-cgn/CAS-Digital-Trade-Documentation/blob/main/scheme/objects/obj-verifiable-identifier.md
10 min	Special topic #2		Specification Template Kevin Griffin / EasyCLA updates Kevin Griffin
5 min	Review decisions/action items Planning for next meeting	Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1

Decisions

Sample Decision Item

Action Items

Sample Action Item

2024-01-23 TSWG Meeting Notes

Meeting Date

Zoom Meeting Link / Recording

Attendees

Agenda Items and Notes (including all relevant links)

Screenshots/Diagrams (numbered for reference in notes above)

Decisions

Action Items