Meeting 2021-06-04 SATURN V Interop Task Force

DATE & TIME (PT, ET, UK, CET) 8AM PT, 11AM ET, 16:00 UK, 17:00 CET


See the ToIP Calendar for meeting info. Send email to technical-stack-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Attendees

RECORDING 

  • no

Goals

  • Assign action items for next meeting
  • Establish work plan for TF deliverables and ensure action items have owners
  • Gather agenda suggestions for next meeting

Agenda Items

TimeItemWhoNotes
5 min

Welcome
Antitrust Policy Notice
Introductions

Chairs


2 mins

Review / Approve minutes from last meeting ()

Chairs
  • Approval: By Consensus
5 mins


All
x mins


x mins


x minsTask Force SOS (Scrum of Scrums)TF Leads
5 minsDecision PointsChairs
10 minsOpen Discussion TopicsChairs
10 minsReview Action and Open ItemsChairs

Notes

CLEANUP

  • Creating TF page under TSWG including group purpose, meeting pages, links to resources.

Announcement Details

  • Reminders
    • Task Force Activities
    • Events
      • Planned: None
    • Education Meetings
      • Planned: None
    • Resources - will be added to the TSWG Resources page:

TSWG APAC Interlock

APAC meetings not happening discretely at this time.

Task Force Scrum / SOS (Scrum of Scrums)


Deliverable/ProjectMission/PurposeMembersStatus

example only

Privacy by Design

Submit a ToIP Design Principles Deliverable.

2021-05-31 ACTION DARRELL - find status (git, Google Doc, etc.) to prepare for CLOSEOUT


Saturn-V TIP Task ForceSubmit a TIP Recommendation  Deliverable.

Dan Gisolfi   (lead) Chris B

Decision Points

  • None

Discussion Topics

Action items

  • ...

Open Items

Low priority items that failed to gain volunteers to champion cause.