Time | Agenda Item | Lead | Notes |
3 min | - Start recording
- Welcome & antitrust notice
- New member introductions
- 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:
|
2 min | Review of previous action items | Chairs | -
ACTION: Sam Smith to add an issue to create the table of message types and assign CESR message type codes. -
ACTION: Sam Smith to create an issue to add an option for intermediaries to not need to know the full path of a multi-hop message transmission. -
ACTION: Sam Smith and Wenjing Chu to arrange an offline meeting to go over issues & PRs before the December 11 meeting. -
ACTION: Drummond Reed to notify Michelle Janata to cancel the APAC meetings the week of U.S. Thanksgiving and Christmas.
|
20 mins | Review previous action items for Sam Smith and Wenjing Chu | | See above. |
30 mins | Review open issues | Chairs | Issues list. |
5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs | Agree on next meeting date—January 8. |