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:
|
5 mins | Review of action items from previous meeting | Chairs |
- Kevin Griffin add action items to top level Wiki page
- Specification review of Drummond and Darrell for RFC 2119 changes and approval
- Language for Forward from ToIP for all specs.
- Plan a meeting to discuss the move to ISO - Sam Smith Judith Fleenor
|
5 mins | Announcements | TF Leads | News or events of interest to members: |
5 mins | Reports | Open |
|
25 mins | Discussion | Open | |
5 mins | Any other business | Open |
|
5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
|