Meeting Date

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Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

First formal meeting of this Task Force! Establish goals, timeframe, and dive into the layer naming and architectural diagram topics.

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: This was the first meeting, so all the members listed above did brief intros.
10 minBackground on the Core Four and goals of this TF

Chairs

10 minsCollaboration and editing

Chairs

10 minsLayer NamingDrummond Reed

See this Google Slides deck (anyone may access or comment; ask for edit permission)

  • We discussed this briefly but decided that layer naming decisions should follow the protocol stack diagram work.
20 minsProtocol Stack DiagramDrummond Reed

See this Google Slides deck (anyone may access or comment; ask for edit permission)

  • Submissions so far include Drummond Reed, Jo Spencer, and Wenjing Chu
  • Every TATF member is invited to submit their version/vision
  • Wenjing Chu explained the logic behind his proposal for the four layers. 
  • Antti Kettunen did the same thing for the proposal he made in the deck.
  • At that point, we ran out of time but agreed to continue the work asynchronously.
  • ACTION: Drummond Reed to add edit permission for Scott Perry and offer it up to any other member who wants to offer their proposal.
  • ACTION: ALL to submit any new or revised proposals to the Protocol Stack Diagram slide deck.
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

Decisions

  • DECISION: We will not use a separate mailing list for the Technical Architecture TF but instead us the Technical Stack WG mailing list.

Action Items

  • ACTION: Drummond Reed to see if 15:00-16:00 PT / 23:00-24:00 UTC (after daylight savings) will work for APAC members and then set up the calendar invite starting Thursday Nov 4.
  • ACTION: Drummond Reed to work with LF staff to add TF members to the TSWG mailing list.
  • ACTION: Drummond Reed to add edit permission for Scott Perry and offer it up to any other member who wants to offer their proposal.
  • ACTION: ALL to submit any new or revised proposals to the Protocol Stack Diagram slide deck before our meeting next week.


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