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NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available.

Attendees

Agenda Items and Notes (including all relevant links)

Time

Agenda Item

Lead

Notes

3 min

  • Start recording

  • Welcome & antitrust notice

  • New member introductions

  • Agenda review

Leads

  • 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:

2 15 min

Review of previous action itemsinitial draft specification skeleton

Leads

 

50 mins

Topic #1

 15 min

Allocation of sections for attendees to work on

Leads

 

15 10 mins

Topic #2

 Decision to be made on timelines for IIW announcement

Leads

 

15 5 mins

Topic #3

 

 Decision to be made on cadence of meetings going forward

Leads

5 mins

  • Review decisions/action items

  • Planning for next meeting 

Leads

 

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