| Time | Agenda Item | Lead | Notes |
| 5 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:
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| 5 min | Review of previous action items | Chairs | - REQUIREMENTS
- ACTION: sankarshan will apply his suggested reorganization of the Requirements section.
- SCOPE
- ACTION: Darrell O'Donnell and Drummond Reed to capture our scope decisions in this section, including that TR metadata is out of scope for this version of the specification but is planned for a future version.
- ACTION: Jim StClair will draft some text for the Scope section about rules processing as a future feature.
- DATA MODEL
- ACTION: Darrell O'Donnell to propose a textual description of the data model that refers to Appendix A for the normative requirements.
- PROTOCOL
- APPENDIX A: OpenAPI Specification
- ACTION: Darrell O'Donnell to complete any other edits to the OpenAPI specification and then add the authoritative links to Appendix A for the Implementer's Draft.
- ACTION: John Walker to review the API and post feedback to our Slack channel.
|
| 30 mins | Review of work on the Working Draft and closing open issues | All | |
| 5 mins | Terminology & Glossary | Drummond Reed | - We need to prepare our terminology for this spec
|
| 10 mins | Next steps in Community Review | Chairs | - What specifically are our goals in the community review stage?
- How often do we want to continue meeting?
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| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
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