• Start recording
• Welcome & antitrust notice
• Introduction of new members
• Agenda review

• 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:

• ACTION: Drummond Reed to do his best to have a draft of the new Evolution of the ToIP Stack document ready for the ToIP Steering Committee meeting on Wednesday August 24.
• ACTION: Antti Kettunen to propose some additional revisions to section 6.2.
• ACTION: Jo Spencer to propose additional revisions to section 6.3.
• ACTION: Drummond Reed to complete consolidating the rest of the sections of Working Draft 02 into Working Draft 03.
• ACTION: Drummond Reed to finish updating and cross-linking the requirements table in Appendix A once Working Draft 03 is complete.
• ACTION: Drummond Reed to post to the #tswg-tech-arch-tf channel on Slack as soon as he has consolidated the rest of the sections from Working Draft 02 into Working Draft 03.
• ACTION: ALL to review sections 1-6 in Working Draft 03 and make any comments or suggestions.

Discussion of progress on the working draft of the ToIP Technology Architecture Specification. Links to all the relevant documents and diagrams:

• TAS NEW WORKING DRAFT 03 Google doc version <== USE THIS VERSION STARTING AUGUST 17 for any comments to sections 1 thru 6
• TAS OLD WORKING DRAFT 02 Google Doc version <== DO NOT USE THIS VERSION (except temporarily Aug 18-20 to make comments in sections 7 onwards)
• Evolution of the ToIP Stack <== NEW proposed companion document
• ToIP Protocol Stack Diagrams (Google Slides) <== All of all our past diagrams (some of which have been copied to TAS Source Diagrams)
• TAS Source Diagrams (Google Slides) <== SOURCE DIAGRAMS used in the TAS
• TATF Google Drive Folder <== WHERE ALL OF THE ABOVE may be found
• TAS GitHub Markdown version
• TAS GitHub issues list

Drummond will quickly run through what has been accomplished in the last week:

• All sections have been edited except 11, 12, and Appendix B.
• All normative references have been tagged and cross-referenced with Appendix A.
• All references have been inserted and linked.
• All comments (through 12:30AM PT 2022-08-25) have been resolved except: a) action items, b) remaining open issues.

Our goal today is to quickly decide, for each open issue/comment:

1. Can we resolve it within one minute?
2. Can we assign an action item to resolve it?
3. Should we move it to GitHub issues?

Are we ready to move the entire spec to GitHub?

• Review decisions/action items
• Planning for next meeting