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Meeting Date & Time

  •   This Task Force holds TWO meetings weekly on Thursdays at the following times (to cover global time zones):
    • 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

Attendees

NA/EU Meeting

APAC Meeting

Main Goals of this Meeting

1) Wrap up discussions and actions on proposed changes to section 4, action items on Core Terms and Normative Requirements
2) Review Jo Spencer's "Mental Model" for components in the ToIP stack
3) Continued review of sections 7-11

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.

<From participants>

2 minReview of previous action itemsChairs
  • ACTION: ALL MEMBERS to continue to review sections 7 through 11 of the ToIP Technology Architecture Specification to add any final comments or suggestions.
  • ACTION: Jo Spencer - proposal on EndPoint Systems/Intermediary Systems communication Req's (discuss on Slack)
  • ACTION: Neil Thomson - proposed communication used by EndPoint Systems and Supporting Systems, on-node Support System inter-communication and cross-network interaction within a Support System.  
  • ACTION: Drummond Reed to raise an GitHub on this topic as it will require more in-depth discussion that is feasible in Google docs (and because we are now trying to move all new issues to GitHub).
  • ACTION: Neil Thomson update the TATF "design principles" to include "detailing" of Use cases from Tech Arch through test cases.
  • ACTION: Neil Thomson update Use Case table to include column Normative Requirement(s) involved in each use case
  • ACTION: Darrell O'Donnell to suggest a replacement for Figure 2 (development progression)
15 minsReview proposed ToIP mental model

Jo Spencer 

Review proposed "Mental Model" for components in the ToIP System model - Diagrams #1 (below)
15 minsReview any comments on section 4 before moving to MD/Git

Darrell O'Donnell Wenjing Chu 

See this Google Doc for proposed revisions to section 4 

15TAS REVIEW

Darrell O'Donnell Wenjing Chu 

Discussion of progress on the working draft of the ToIP Technology Architecture Specification:

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

Note: Drummond Reed is on vacation until August 8th.

Wenjing is out 05-18AUG2002 - totally off grid

Darrell is out 09-18AUG2022

Screenshots/Diagrams (numbered for reference in notes above)

#1

Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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