2022-07-14 TATF Meeting Notes
Meeting Date & Time
- This Task Force holds TWO meetings weekly on Thursdays at the following times (to cover global time zones):
- 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 Recordings
- NA/EU Meeting: https://zoom.us/rec/share/lGQxBMT5Y7ekTbNIa2efKmVfXIXlhaAimCovr-nJ3PdRCJnnP_kpzGhYBYnqs6Y0.Nf9e9hLzypl3bQqd
- APAC Meeting: https://zoom.us/rec/share/mTk9QyMX7VC-9kN6mJKApMNyjEyuN3epYq77rEq1eHtssWmVhYvkh0NZpjqcHvJr.lM6PXuelTJA5_Ox0
Attendees
NA/EU Meeting
- Drummond Reed
- Wenjing Chu
- Daniel Bachenheimer
- Neil Thomson
- Kevin Dean
- Tim Bouma
- Vikas Malhotra
- Judith Fleenor
- Vladimir Simjanoski
- isaac henderson
- Mattia Zago
- sankarshan
- Vladimir Zubenko
APAC Meeting
- Drummond Reed
- Darrell O'Donnell
- Wenjing Chu
- Neil Thomson
- Sam Smith
- Vladimir Zubenko
- Judith Fleenor
- Jo Spencer
- Dima Postnikov
Main Goals of this Meeting
1) Review updates to the ToIP Technology Architecture Specification Section 5: Example Use Cases, 2) Review new text and diagrams in Section 6: Reference Architecture Overview, 3) Plan how to complete the rest of the primary content this month.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
7 min | Announcements | All | Updates of general interest to TATF members.
APAC
|
10 min | Review of previous action items | Chairs |
|
15 min | Section 5: Example Use Cases | Discussion of progress on the working draft of the ToIP Technology Architecture Specification: See use case action items above. APAC:
ACTION: Neil Thomson, Darrell O'Donnell Judith Fleenor will coordinate with Ecosystem Foundry Working Group to create a separate Google doc for use cases and use that for discussion of different options with a table that adds a separate column for distinguishing that use case. (Judith has already created the Google doc.)
ACTION: Sam Smith to propose his meta use case on "data supply chain". | |
15 mins | Section 6: Reference Architecture Overview | See proposed new text and open issues in section 6. ACTION: Drummond Reed and Wenjing Chu to reflect the feedback from today's call on section 6 of the ToIP Technology Architecture Specification as soon as feasible. | |
5 mins | Plan for progress the rest of the month | All | Suggestions for how to accelerate completion of the rest of the main sections of the spec this month in order to meet our deadline of the first Public Review Draft by Sept 8. ACTION: ALL MEMBERS to review sections 7 through 11 of the ToIP Technology Architecture Specification to add any comments or suggestions. |
5 mins |
| Chairs | The next meeting will focus on closing any remaining issues with section 6 and making as much progress on additional sections as possible. |
Decisions
- None
Action Items
- ACTION: Neil Thomson, Darrell O'Donnell Judith Fleenor will coordinate with Ecosystem Foundry Working Group to create a separate Google doc for use cases. They will then: a) copy the content from our existing section 5 to that document so it can be worked on independently, b) add a separate column to the table for noting what distinguishes each use case, c) make sure it is handed off to the EFWG chairs. (Judith has already created the Google doc.)
- ACTION: Drummond Reed and Wenjing Chu to reflect the feedback from today's call on section 6 of the ToIP Technology Architecture Specification as soon as feasible.
- ACTION: Sam Smith to propose his meta use case on "data supply chain".
- ACTION: ALL MEMBERS to review sections 7 through 11 of the ToIP Technology Architecture Specification to add any comments or suggestions.