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Zoom Meeting Links / Recordings
- NA/EU Meeting: https://zoom.us/rec/j/99376159509?pwd=UlNyZWFNbDBnanFPeVBablNzdXpBZz09share/6i_surY2Gt-SnDTcKLEccdljlMsBYnDwPhDFmn-R5WEAh0PXaiYxtWZ1MPuOCLdW.GQesL2j7TBPJsPPO
- APAC Meeting: https://zoom.us/j/99851532700?pwd=b0dvM0QxdXlCUHBwd21najlNSUN6UT09
(This links will be replaced with links to the recordings of the meetings as soon as they are available)rec/share/_UniJYF7fCZUjPFVC0IuL7Go88W6f0jcWCBw2_rpMtjVl27QLs6mDxMob5gq7XQM.I6J4BRS8EJ6xFJqm
Attendees
NA/EU
- Drummond Reed
- Darrell O'Donnell
- Wenjing Chu
- Daniel Bachenheimer
- Allan Thomson
- Neil Thomson
- Rodolfo Miranda
- Vladimir Simjanoski
- Kevin Dean
- Allan Thomson
- Vikas Malhotra
- Tim Bouma
- Vladimir Vujovic
- Judith Fleenor
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Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
5 min | Announcements | All | Updates of general interest to TATF members.
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2 min | Review of previous action items | Chairs |
|
30 min | Proposed use / test cases | Allan Thomson | We reviewed a proposal from Allan call Interoperability Test Cases (now posted to the TSWG Google Drive folder).
APAC
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5 mins | Update on spec progress | Wenjing Chu | Check-in on progress on the ToIP Technical Architecture Spec - Working Draft. On the NA/EU call we ran out of time so we deferred this to the APAC call. APAC:
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10 mins | Start using GitHub issues? | All | It has been suggested we start using GitHub using GitHub to either edit the spec in Markdownin Markdown. However Darrell O'Donnell (among others) feels the spec is still incomplete enough that Google docs is a much more user-friendly editing platform until the document is closer to completion. However an intermediate step would be to start using GitHub using GitHub issues to discuss issues that are flagged in the Google doc. This led to a short but decisive discussion with the following outcomes:
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10 mins | New high-level model | Tim Bouma | APAC: Tim shared a new model he has developed for explaining the stack to policymakers and other non-technical audiences. See screenshots #2 and #3. Quotes from Tim:
Other notes from the discussion:
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5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
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#2
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#3
#4
Decisions
Decisions
- DECISION: We will continue to edit the existing Google doc working draft of the ToIP Technical Architecture Spec as a Google doc until the end of June 2022. At that point we will freeze the Google doc and convert it to Markdown in GitHub for completion. Until then, a subteam headed by Wenjing Chu and Neil Thomson can begin moving over sections of the document that are already "content complete" in advance of the June 30 deadline.
- DECISION: We will immediately begin using GitHub issues to discuss more complex issues as soon as a GitHub repo can be set up.Sample Decision Item
Action Items
- Sample Action Item
- ACTION: Allan Thomson to add a few additional high-level motivational use cases to his Interoperability Test Cases document.
- ACTION: Wenjing Chu and Drummond Reed will work with Judith Fleenor and Elisa Trevino to contact Kevin Griffin about setting up the repo.