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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 20 min

Review of previous action items

Chairs

  •  ACTION: Drummond Reed to provide update on assigning editors and developing a workplan for the HA VIDs spec on the agenda for the next meeting.
15 mins
  • Alex Tweeddale and Jesse Carter to present outcomes of discussion on:
    - editing tools
    - proposed structure of the spec
    - work assignments to achieve first draft

10 mins

Open discussion points

Chairs

25 mins

All

 

10 mins

Other topics

 

 

5 mins

  • Review decisions/action items

  • Planning for next meeting 

Chairs

 

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