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:
Scroll to the Bottom Click Green Button to log-in to the mailing list Then Click Blue Button to +Join the list
5 min
General announcements
All
Updates from TSWG members of general interest to the group.
1 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); frommathieu about CEP TF; and fromLance 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.
Viky will explain ETSI's role in setting standards for the European Digital Identity Wallets initiative, and the proposed liaison between ETSI and ToIP to facilitate ToIP providing relevant specifications to ETSI.
-We have completed the initial 30 days of our public review. We will continue to extend the period until we've completed all of the updates. Currently the only major changes is a refactor of the spec to separate it into normative/informative statements and references.
Contact has been made with the Microsoft developer of the did:x509 method specification. He is very willing to have us take that work forward (however he's not available to help work on it).
