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APAC Meeting

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TimeAgenda ItemLeadNotes
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:
45 minsReview and finalization of requirementsChairs

Requirements document:

Widget Connector
urlhttps://docs.google.com/document/d/1aXCfcmrDqPzvkGEp-c9Hk5FjbGR7fXlE6p_6zaf8_iI/edit

It was agreed that during the proposal evaluation, we should also be open to consider if requirements should also be amended when we learn new things from the proposal discussions.

5 minsDecision on proposal stage timelineChairs
  • At least 3 proposals expected
  • Next week, we will continue finalizing the requirements
  • First possibility for proposals is in 2 weeks (25th of May).
  • Proposal stage will happen during June.


5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

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