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.

• New Members:

5 mins

Review of action items from previous meeting

Chairs

5 mins

Announcements

TF Leads

News or events of interest to members:

• Super Early Bird tickets on sale for April 2025 IIW

5 mins

Reports

Open

25 mins

Discussion

Open

• Review meeting cadence for 2025

  • Proposal to move to a once a month meeting cadence.

    • Proposal approved

  • Moving to second Tuesday of every month.

  • Developer Call 1st and 3rd Tuesday of the month, ToIP KSWG 2nd Tuesday of the month, 4th Tuesday of the month, free.

• Status of the Specifications

  • TSWG moved us to our own group so they no longer had to approve the specs.

  • TODO: Create unit tests that generate the SAIDs for all the examples in the specifications

    • Add source and tests to spec repos and create tests in those repos that generate the SAIDs

  • Set a target date of our next meeting in January to get all formatting and terminology work done.  

  • Request to review issues in the spec repos and comment, PR before next January meeting

5 mins

Any other business

Open

5 mins

• Review decisions/action items

• Planning for next meeting 

Chairs