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2021-07-08 TRTF Meeting Notes

2021-07-08 TRTF Meeting Notes

Owned by Darrell O'Donnell
Jul 08, 2021

Meeting Date

  •  

Attendees


Main Goal of this Meeting:

TBD

Agenda 

TimeItemLeadNotes
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 minsDiscuss API with "relay" - discussion document

Darrell O'Donnell


10 minsReview GCCN Attributes

5 minsMachine 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 minsReview 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