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This Task Force meets weekly every Thursday/Friday. It alternates between two times to maximize global coverage:

  • NA/EU Meeting: 10:00-11:00 PT / 13:00-14:00 EDT / 18:00-19:00 UTC / 19:00-20:00 CET / Friday 01:00-02:00 AEST

  • APAC Meeting: 14:00-15:00 PT / 17:00-18:00 EDT / 22:00-23:00 UTC / 23:00-24:00 CET / Friday 09:00-10:00 AEST

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

Zoom Meeting Recordings

Attendees

Agenda Items and Notes (including all relevant links)

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: 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

Chairs

25 mins

All

 

10 mins

Other topics

 

 

5 mins

  • Review decisions/action items

  • Planning for next meeting 

Chairs

 

Decisions

  • DECISION: Jesse Carter volunteered to be one of the spec editors.

Action Items

  • ACTION: Jesse Carter to connect with Alex Tweeddale offline to discuss: a) editing tools, b) proposed name of the spec, c) proposed structure of the spec (“strawman”), d) workplan / work assignments for producing a first Working Draft. If possible, bring the outcome of that offline discussion to next week’s APAC meeting.

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