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2025-03-19 TSPTF Meeting Notes

2025-03-19 TSPTF Meeting Notes

Meeting Date & Time

This Task Force meets every other Wednesday. There is a single meeting for the NA/EU. (Updates for the APAC time zone will be at the monthly TSWG APAC meeting the first Tuesday of every month.)

  • NA/EU meeting: 08:00-09:00 PT / 15:00-16:00 UTC

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

Zoom Meeting Links / Recordings

NOTE: This Zoom meeting link will be replaced by links to recording of the meetings once it is available (usually by the end of the day of the meeting).

Attendees

<list here>

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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.
  • NOTICE: In addition to the licensing terms of this Working Group’s JDF charter, this Working Group operates under the official policy that any Working Group Participant who makes a contribution to a Draft Deliverable shall have a maximum of 45 days from the date of that contribution to exclude any Essential Claims pertaining to that contribution.
  • New Members:
    • Jon Bauer — Contributor to Identus Project at LFDT
    • Roberto Carvajal — Also contributor to Identus, partner with Jon for 20+ cyear
2 minReview of previous action itemsChairs
10 minsOOBIs - Out-of-Band Introductions - How do they work with TSP?

Chairs 

Eric Drury

Eric Drury has asked how OOBIs work with TSP, i.e., how is a TSP relationship initially established? This is intended to be a short discussion that covers the basic options.

30 minsCESR Code Table Remaining Issues

Wenjing Chu

Sam Smith

Wenjing Chu completed the table summarizing the remaining CESR coding issues and would like to use this session to close as many as possible.

We discussed each of the entries in the table to determine the outcome. See screenshot #1 below.


10 minsOther open IssuesChairsSee the issues list.
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


#2



#3



#4



#5



Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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