2022-09-08 TATF Meeting Notes
Meeting Date & Time
- This Task Force holds TWO meetings weekly every Thursday at the following times (to cover global time zones - see the Calendar of ToIP Meetings):
- NA/EU 07:00-8:00 PT / 14:00-15:00 UTC
- APAC 18:00-19:00 PT / 01:00-02:00 UTC
Zoom Meeting Links / Recordings
- NA/EU Meeting:https://zoom.us/rec/play/olfU1HQAa0yd0ILU0bvgaabs22PI-brHNXm0eORSqw_cIRghRMA6zD5KJknQmmYY3JhxCcsNDtM9ny3F.CLJxm2yrPU2vZQGG
- APAC Meeting: CANCELLED
(This links will be replaced with links to the recordings of the meetings as soon as they are available)
Attendees
NA/EU Meeting
- Darrell O'Donnell
- Wenjing Chu
- Sam Smith
- sankarshan
- Neil Thomson
- Andor Kesselman
APAC Meeting - CANCELLED
Main Goals of this Meeting
TODO
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
5 min | Announcements | All | Updates of general interest to TATF 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. Links to all the relevant documents and diagrams:
APAC mtg discussion on Spec, and next steps - see the "Discussion, Next Steps" at the end of the meeting minutes, below. | ||
15 mins | Issue Capture & Resolution | Chairs (Darrell) |
PARKED FOR NOW
|
15 mins | Next Steps (APAC Discussion) | See the APAC attendee list | Given that the content of the top-level Tech Arch Spec is approaching its "first complete draft" state, some discussion was held on the next steps, which may be pursued in parallel:
It is suggested that each Use Case be captured (in detail) in separate documents, which may contain variations or related sub-use cases. Discussion on the impact on the Tech Arch Spec will first be discussed in the Use Case document and any conclusions on the impact on the Arch Spec will be rolled up after closure on the Use Case definition.
|
15 mins | Topic #3 | ||
5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- DARRELL - get link to PDF in GitHub
- DARRELL - add issue for e.g. Input received about the TAS being a "reference architecture" as opposed to a "specification".
- Treat as input and then what? Won't name the speakers and will
- WenJing - Diagrams into Slide Deck - TAS Source Diagrams (Google Slides)
- Neil Thomson - ensure that documentation (Design Principles for ToIP or Tech Arch Terms Wiki's) is clear on Integrity, Authenticity, Non-Repudiation, Privacy and Confidentiality
- Update the background document (currently on Hackio.md) of definitions plus illustrative examples - TATF May 19 2022 - Discussion on Tech Arch document sections 5.1, 5.3 & 5.6