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Meeting Date

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Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Review of Part 1 of the Design Principles for the ToIP Stack to lay the groundwork for the ToIP Technical Architecture spec.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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:
15 minsTask Force ReportsTF Leads

Trust Registry TF 

ACDC TF

Design Principles TF

Technology Architecture TF

30 minsReview of Part 1 of the Design Principles for the ToIP StackDrummond Reed
  • We will review the seven computer network architecture principles in Part 1 of Design Principles for the ToIP Stack.
  • DECISION: formal approval of the Design Principles for the ToIP Stack as a Draft Deliverable of the TSWG.
5 minsAny other business

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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