2022-09-19 TSWG Meeting Notes

Owned by Darrell O'Donnell
Last updated: Sept 29, 2022 by Christine Martin
3 min read

Meeting Date

  • 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 Link / Recording

Attendees

Main Goals of this Meeting

1) Review Task Force updates, 2) Review progress of the ToIP Technology Architecture Specification Working Draft 03.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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:
5 minGeneral announcementsAll

Updates from TSWG members of general interest to the group.

  • Discussion on New Process required (see below)
  • André - good reception overall at HL Summit (Dublin) last week
  • LF Europe - OWF
  • Lots of applicants for hack fest - ~20 showed
    • BC Gov with Ministry of Mines and Energy
    • eSatus and IDRamp - attendee credential demo
    • need to feed upstream into related efforts (e.g. OWF)
2 minReview of Action Items from the previous meetingChairs
15 minTask Force ReportsTF Leads

Trust Registry TF — Darrell O'Donnell

  • Working on getting recurring time set up - may look to use TAS timeslot every other week.

ACDC TF — Sam Smith Philip Feairheller 

  • plowing through GLEIF and ongoing efforts.
  • trust chain management container - at this stage (seeing from outside)

Technology Architecture TF — Wenjing Chu  Drummond Reed

  • Presented in Dublin 14SEP2022.
  • Great reception.

AI & Metaverse (AIM) Technology TF — Wenjing Chu Vikas Malhotra 

Web3 Concept Development TF (W3TF) — Darrell O'Donnell 

  • Darrell reiterated that work on this TF will begin in mid/late September October. Looking for assistance in leading efforts. 
5 minProcess Review

Darrell O'Donnell 

Discuss process required and initial recommendation. See Screenshot #1 below for the flow.

Source diagram: https://docs.google.com/presentation/d/1Bg5jDGzw_J-MEljKAJ4_coBVDObLqoZwTl3IkjfO8bM/edit?usp=sharing 

  • top-level - we need to look at how the top things are "enforced" - strong word, need to be careful here.
5 minAny other business
  • considering co-chairs - 
5 min
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1

#2


#3


Decisions

  • Sample Decision Item

Action Items