Agenda Items and Notes (including all relevant links)
Time
Agenda Item
Lead
Notes
5 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.
DECISION: We will include more than one type of diagram in the ToIP Technology Architecture Specification.
The baseline requirement is a protocol stack diagram.
We also need a component diagram that shows the components at each layer and their interfaces.
Antti's diagram is more of a use cases diagram or functional requirements diagram.
What other types of diagrams do we need?
ACTION: ALL — Over the US Thanksgiving break, think about what other types of diagrams we need in addition to a protocol stack diagram, then if possible add your suggested version of other diagrams to the ToIP Protocol Stack Diagrams slide deck.
10 mins
Work on the ToIP Technology Architecture Specification
Vikas Malhotra offered that he has registered thetrustprotocol.org in case it could be useful.
5 mins
Review decisions/action items
Planning for next meeting
Chairs
Holiday meeting schedule
We will skip next week—U.S. Thanksgiving
Drummond will be gone the week of Dec 13
Our next meetings will be Dec 2 and 9
Decisions
DECISION: We will include more than one type of diagram in the ToIP Technology Architecture Specification.
Action Items
ACTION: ALL — Over the US Thanksgiving break, think about what other types of diagrams we need in addition to a protocol stack diagram, then if possible add your suggested version of other diagrams to the ToIP Protocol Stack Diagrams slide deck.