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https://zoom.us/j/92492310278?pwd=Um1uSWljTkRoQjdwaG52WHlsZmNXZz09
Meeting Recording Link
Will be posted after the meetingRecording
Attendees
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Lance Byrd
Ed Eykholt
Henk van Cann
Charles Lanahan
Stephen Curran
Markus Sabadello
Cole Davis
Jesse Carter
Agenda Items and Notes (including all relevant links)
| 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:
Current work
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| 5 mins | Review of action items from previous meeting | Chairs | |
| 5 mins | Announcements | TF Leads | - We are targeting a 1.0 spec release by December 15
- November to iron major/minor issues
- First-half of December to tighten wording, etc.
- Rubric Podcast Dec 11
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| 5 mins | Reports | Open | - Blog post will be altered to announce the public review period. It will coincide with our December 15 completion for review. All members call is Dec 13.
- Public review requires repo access, etc. for non-members to provide their feedback
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| 25 mins | Discussion | Open | Catchup on final changes status: |
| 5 mins | Any other business | Open | |
| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs | |
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