2021-07-08 TRTF Meeting Notes

2021-07-08 TRTF Meeting Notes

Meeting Date

  • Jun 17, 2021 

Attendees

  • @Darrell O'Donnell



  • @Darrell O'Donnell

Main Goal of this Meeting:

TBD

Agenda 

Time

Item

Lead

Notes

10 

  • Start recording

  • Welcome

  • 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.

  • Introduction of New Members

  • Review of decisions and action items from last meeting

  • Agenda review

Chairs



10 mins

Discuss API with "relay" - discussion document

@Darrell O'Donnell



10 mins

Review GCCN Attributes





5 mins

Machine readable rules - raised in 2021-07-01 meeting - is this in scope for the external API?





5 mins

Past Action Items:

@Darrell O'Donnell Focus on a definition of the MVP
@John Walker the set of user stories that will give us the requirements for the "absolutely bare bones"
@Lucy Yang will share a diagram of the user flow from a GCCN standpoint





5 mins

Review of decisions and action items and planning for next meeting 

Chairs



Recording

  • link to the file

Presentation(s)

  • link to the file

Documents

  • File 1 - link

Notes

  1. New members

  2. Item 1

  3. Item 2

  4. Item 3

  5. Review of Decisions and Action Items and planning for next meeting

Slides

#1 — 

Decisions

Sample Decision Item

Action Items

Sample Action Item