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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

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.
  • TAS Process proposals ready for review:
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
5 minsprocess review

Andor - input on PRs 

Tim:

  • idea of github → start here README.md and point at a Google Doc, but starting point is README.md as Landing Page.
    • terms "transitory" and "documents of record"

Wenjing:

  • Content and Issues - these are separate things with different needs and audiences

Tim:

  • EDT - 
  • Review Teams - 
  • content-generation - trust the experts (e.g. IETF RFC)
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Decisions

  • None

Action Items

  • ACTION: thomsona and Darrell O'Donnell to look for exemplars of lightweight GitHub PR process and rules.
  • ACTION: Darrell O'Donnell to contact Elisa about LF github repo help (PRs and PR Approver roles). 
  • ACTION: Darrell O'Donnell to provide examples of uisng .svg and .png file use in markdown.
  • No labels