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Meeting Date & Time

This Task Force meets every Wednesday. There are two meetings to serve different time zones:

  • NA/EU meeting: 08:00-09:00 PT / 16:00-17:00 UTC
  • APAC meeting: 18:00-19:00 PT / 02:00-03:00 UTC

See the Calendar of ToIP Meetings for exact meeting dates, times and Zoom links.

Zoom Meeting Links / Recordings

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

Attendees

NA/EU:

APAC:

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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 minReview of previous action itemsChairs
  • ACTION: Drummond Reed to check with Darrell O'Donnell and Kevin Griffin about progress on a ToIP Technical Specification Template (presumably using the Spec-Up tooling from DIF) so that Wenjing Chu has a clear path to take once we are ready to convert the Working Draft from Google docs to GitHub Markdown (which is what the Spec-Up tooling produces).
  • ACTION: Drummond Reed to drop a note to Michelle Janata to add the Trust Registry TF to the calendar invite description for the combined APAC meetings on Wednesdays 18:00-19:00 PT / 02:00-03:00 UTC.
10 minsReport on Spec-Up and ToIP Technical Spec Template Task Force

Darrell O'Donnell Drummond Reed 

See action item #1 above and also the proposed Specification Template Task Force charter.

Discuss the plan to migrate to Spec-Up and the template when we are ready to move to the First Implementers Draft.

40 minsWorking Draft Feedback Review

Wenjing Chu 
Sam Smith 

Review comments, feedback, and open issues on the Working Draft.
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


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Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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