Meeting Date & Time

This Task Force meets every other Thursday (NA/EU) / every Thursday morning (APAC). There are two meetings to serve different time zones:

  • NA/EU meeting: 08:30-09:30 PT / 16:30-17:30 UTC
  • APAC meeting: 18:00-19:00 PT (Wednesday) / 02:00-03:00 UTC (Thursday)

See the Calendar of ToIP Meetings for exact meeting dates, times and Zoom links.

Zoom Meeting Links / Recordings

  • NA/EU Meeting:  <insert Zoom link from ToIP Calendar entry here>
  • APAC Meeting:  <insert Zoom link from ToIP Calendar entry here>

NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available.

Attendees

NA/EU:

APAC:

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
3 min
  • Start recording
  • Welcome & antitrust notice
  • New member introductions
  • Agenda review
Leads
  • 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:
2 minReview of previous action items

Eric Scouten

:There were many action items from the previous meetings. The easy reports are here:

✅ ACTION: Merge PR #1 as starting point.

✅ ACTION: Eric Scouten to copy the text from Microsoft granting permission to use the spec into meeting notes. Also note that original spec was MIT licensed.

✅ ACTION: Eric Scouten to bring over the following issues: #3, #4, #5 (with PR #7), #6 (with PR #8).

All other action items are either filed as pull requests or issues for further tracking and will be discussed later in the meeting.

10 minsOpen pull requests

Eric Scouten 

Three (small) open pull requests to review:
15 minsOpen issues

Eric Scouten 

Looking for people to discuss / drive the following unassigned issues:

15 minsReadout on action items since last meeting
Any other updates from action items assigned in previous meeting?
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Leads

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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