2024-07-09 TSWG Meeting Notes

2024-07-09 TSWG Meeting Notes

Meeting Date

  • Jul 9, 2024 The TSWG holds a plenary meeting once every four weeks on Tuesdays. The 2024 meeting dates are: 23 Jan, 20 Feb, 19 Mar, 16 Apr, 14 May, 11 June, 9 July, 6 Aug, 3 Sept, 1 Oct, 29 Oct, and 26 Nov.

  • The meeting is at 08:00-09:00 PT / 15:00-16:00 UTC.

  • The TSWG holds an APAC meeting every Wednesday at 18:00-19:00 PT / 01:00-02:00 UTC. This meeting is a consolidated report-out and discussion across all TSWG Task Forces.

  • See the ToIP Calendar for all meeting dates, times and logistics, including Zoom links.

Zoom Meeting Link / Recording



Due to heavy vacation season, no meeting was held.

Attendees

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:

10 min

General announcements

All

Updates from TSWG members of general interest to the group.

2 min

Review of action items from the previous meeting

Chairs



20 min

Task Force Reports

TF Leads



10 min

Special Topic #1





10 min

Special Topic #2





5 min

  • Review decisions/action items

  • Planning for next meeting 

Chairs



Screenshots/Diagrams (numbered for reference in notes above)

#1




#2




#3




#4




#5




#6




#7




#8




#9




#10



Decisions

Sample Decision Item

Action Items

Sample Action Item