Time

Agenda Item

Lead

Notes

5 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.

• In addition to the licensing terms of this Working Group’s JDF charter, this Working Group operates under the official policy that any Working Group Participant who makes a contribution to a Draft Deliverable shall have a maximum of 45 days from the date of that contribution to exclude any Essential Claims pertaining to that contribution.

• New Members:

5 min

Review of previous action items

Chairs

20 mins

Update on Specification

@Darrell O'Donnell 

Update on actions taken since last meeting on 2026.02.05

• PRs accepted

• Issues Closed

• Update on Formal Specification Preparation - to meet the new ToIP Steering Committee guidelines we will be doing an editing pass. This should be non-substantive, meaning it should not change/break what we have approved. However, it will take effort.

10 mins

Meeting Cadence (discuss)

We have weekly meetings scheduled that I think we should keep until we can get the specification pushed to TSWG.

Ideally, we can then shift to a longer cadence (monthly or biweekly) unless work activates on TRQP, TRQL, or elsewhere. We'll discuss that in our next meeting.

10 mins

Special topic #3

5 mins

• Review decisions/action items

• Planning for next meeting 

Chairs