TATF Meeting Notes Template

TATF Meeting Notes Template

Meeting Date & Time

  • Jan 11, 2023  This Task Force meets every four weeks on Wednesdays at 08:00-09:00 PT / 16:00-17:00 UTC (see the Calendar of ToIP Meetings for full meeting logistics including Zoom links):

Zoom Meeting Links / Recordings

Attendees

NA/EU Meeting

  • @Drummond Reed

  • @Darrell O'Donnell

  • @Wenjing Chu

  • @Daniel Bachenheimer

  • @Neil Thomson

  • @Kevin Dean

  • @Tim Bouma 

  • @Judith Fleenor (Deactivated) 

APAC Meeting

  • @Drummond Reed

  • @Darrell O'Donnell

  • @Daniel Bachenheimer

  • @Neil Thomson

  • @Tim Bouma 

  • @Judith Fleenor (Deactivated) 

  • @Jo Spencer 

Agenda Items and Notes (including all relevant links)

Time

Agenda Item

Lead

Notes

3 min

  • Start recording

  • Welcome & antitrust notice

  • Introduction of new members

  • 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.

  • New Members:

2 min

Review of previous action items

Chairs





ToIP Technology Architecture Specification Review Topics



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

15 mins

Topic #1





15 mins

Topic #2





15 mins

Topic #3





5 mins

  • Review decisions/action items

  • Planning for next meeting 

Chairs



Screenshots/Diagrams (numbered for reference in notes above)

#1



Decisions

  • Sample Decision Item

Action Items

Sample Action Item