• Start recording
• Welcome & antitrust notice
• Introduction of new members
• Agenda review

• 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:

• meeting for Wenjing, Neil, Christine, Drummond and Darrell regarding the updated production process - necessary?
•  

Discussion of progress on the working draft of the ToIP Technology Architecture Specification. Links to all the relevant documents and diagrams:

• READONLY Google Doc - content has been moved to GITHUB
• Evolution of the ToIP Stack <== NEW proposed companion document
• ToIP Protocol Stack Diagrams (Google Slides) <== All of all our past diagrams (some of which have been copied to TAS Source Diagrams)
• TAS Source Diagrams (Google Slides) <== SOURCE DIAGRAMS used in the TAS
• TATF Google Drive Folder <== WHERE ALL OF THE ABOVE may be found
• TAS GitHub Markdown version
• TAS GitHub issues list

APAC mtg discussion on Spec, and next steps - see the "Discussion, Next Steps" at the end of the meeting minutes, below.

• do we want to review some in the call?

• Review decisions/action items
• Planning for next meeting