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- NA/EU 07:00-8:00 PT / 14:00-15:00 UTC
- APAC 18:00-19:00 PT / 01:00-02:00 UTC
Zoom Meeting
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Recordings
- NA/EU Meeting: https://zoom.us/j/99376159509?pwd=UlNyZWFNbDBnanFPeVBablNzdXpBZz09rec/share/XvpE_AOOjPgA3m_NOVkRomIg4gEOY6BsQI9bR_mzpWwkiRZF_pjD1B30Lq8ctp8l.tkQ5sFqBTnR4XkhF
- APAC Meeting: https://zoom.us/rec/j/99851532700?pwd=b0dvM0QxdXlCUHBwd21najlNSUN6UT09
(This links will be replaced with links to the recordings of the meetings as soon as they are available)share/hC9ONEUt3oKTP2U_w-GO66U4qY5HI_uQgH1HhnWA3e7IumdluaeZZKDJz5WMCLSD.Zg1Fu9iSv99joRbI
Attendees
NA/EU Meeting
- Drummond Reed
- Darrell O'Donnell
- Wenjing Chu
- Daniel Bachenheimer
- Neil Thomson
- Kevin Dean
- Tim Bouma
- Vikas Malhotra
- Judith Fleenor
- Rodolfo Miranda
- Vladimir Simjanoski
- Vladimir Zubenko
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- Michael Nettles
APAC Meeting
- Drummond Reed
- Darrell O'Donnell
- Wenjing Chu
- Daniel Bachenheimer
- Neil Thomson
- Kevin Dean
- Tim Bouma
- Judith FleenorAlex Tweeddale
- Jo Spencer
Main Goals of this Meeting
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Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
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5 min | Announcements | All | Updates of general interest to TATF members.
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2 min | Review of previous decisions and action items | Chairs |
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30 mins | Revised sections 2, 3, and 4 in the ToIP Technology Architecture Spec | Drummond Reed | Per the action item above, we review the changes to sections 2, 3, and the new section 4 in Working Draft #2 of the ToIP Technical Architecture Spec. Note that section numbers have now been updated throughout the spec to reflect that one new section was added.
APAC:
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15 mins | Issue resolution | Wenjing Chu | Wenjing asked everyone who does not yet have a GitHub account to open one so that we can start moving discussion of issues to our GitHub repo for the spec. Our weekly meetings going forward will focus heavily on closing open issues in GitHub. |
5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item
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Decisions
- DECISION: We will mark each main section of the spec as informative or normative (as is done with specs from W3C and others).
- DECISION: We will not separate out requirements into separate sections organized by layer, rather we will restructure sections 6 and higher to incorporate requirements "inline".
Action Items
- ACTION: Drummond Reed to implement the editorial revisions and restructuring reflected in the decisions above.
- ACTION: Wenjing Chu will add an additional bullet point to the Motivations section regarding "minimal design", "simplicity", or "spanning layers".
- ACTION: Vladimir Zubenko to add a use case about educational credentials to the table in section 5.
- ACTION: Darrell O'Donnell to revisit the use case table and propose a different set of use cases (Neil Thomson suggests a maximum of 12 that are as different as possible).
- ACTION: Wenjing Chu, Drummond Reed and Darrell O'Donnell to either close or move to GitHub as many issues as possible before next week's meeting.