| Time | Agenda Item | Lead | Notes |
| 3 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:
- Sherwood Moore: Co-Chair for the Hyperledger Carbon Emissions WG
|
| 5 min | Announcements | All | Updates of general interest to TATF members. |
| 2 min | Review of previous action items | Chairs | - 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.
|
| ToIP Technology Architecture Specification Review Topics |
| Discussion of progress on the working draft of the ToIP Technology Architecture Specification. Links to all the relevant documents and diagrams: |
| 10 mins | Status update on Working Draft 03 | Drummond Reed | 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 requirements 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.
|
| 25 mins | Review of open issues/comments | All | Our goal today is to quickly decide, for each open issue/comment: - Can we resolve it within one minute?
- Can we assign an action item to resolve it?
- Should we move it to GitHub issues?
|
| 5 mins | Plan for moving to GitHub and using GitHub issues | | Are we ready to move the entire spec to GitHub?
|
| 5 mins | First Public Review Draft | | What is the workplan to publish the First Public Review Draft by Sept 9? |
| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
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