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Meeting Date & Time

  •   This Task Force holds TWO meetings weekly every Thursday at the following times (to cover global time zones - see the Calendar of ToIP Meetings):
    • NA/EU 07:00-8:00 PT / 14:00-15:00 UTC 
    • APAC 18:00-19:00 PT / 01:00-02:00 UTC

Zoom Meeting Links / Recordings

  • NA/EU Meeting: 
  • APAC Meeting: CANCELLED
    (This links will be replaced with links to the recordings of the meetings as soon as they are available)

Attendees

NA/EU Meeting

APAC Meeting - CANCELLED

Main Goals of this Meeting

TODO

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
3 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 minAnnouncementsAll

Updates of general interest to TATF members.

  • Drummond Reed is travelling today and won't make either call. He is back in Seattle next week and will be working through issues.
  • Darrell O'Donnell is flying and won't make the APAC call.
  • ...
2 minReview of previous action itemsChairs
  • meeting for Wenjing, Neil, Christine, Drummond and Darrell regarding the updated production process - necessary?
  •  

ToIP Technology Architecture Specification Review Topics

Discussion of progress on the working draft of the ToIP Technology Architecture Specification. Links to all the relevant documents and diagrams:

APAC mtg discussion on Spec, and next steps - see the "Discussion, Next Steps" at the end of the meeting minutes, below.

5 minsOpen Issues?Chairs (Darrell)
  • do we want to review some in the call?
15 minsNext Steps (APAC Discussion)See the APAC attendee list
15 minsTopic #3



5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1

Decisions

  • Sample Decision Item

Action Items

  •  
  • No labels