13, July 2020 — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET

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Attendees

Adrian Gropper

Stephen Curran

Xinxin Fan

Meeting (not recorded)

Welcome
Antitrust Policy Notice
New Introductions
- No new participant announcements
Review minutes from last meeting (19-June-2020)
- Refresh discussion on TIPs and TOIP Deliverables
Discussion topics
- Discussion of TIPs
  - one TIP per vertical?
  - agreement on horizontal interoperability
  - clarity that TIPs are for reference implementations - not just interoperability
- TOIP Deliverables
Future Meeting Work
- Define process (lifecycle)
  - Defining a TIP
  - Defining the proposal process
  - Incubation process
Please contribute to the terminology within the Terminology Wiki
Q&A

Need to define Agenda for next meeting
Need to add USE CASES to TOIP Deliverables
Need to ensure that Tech Stack WG terms are shared with the Concepts & Terminology WG
Need to establish chair duration and cycle times
Possible library - collection of links