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- ACTION: Drummond Reed to post a GitHub issues asking about any other preliminary configuration steps we need to take for the repo.
- Daniel Hardman to post a discussion about what should be OUT of scope — the "negative space" and Michael Herman to contribute about what is in scope and out of scope as well as a discussion to determine the audience for the TSP specification.
- ACTION: Drummond Reed to produce a second version of Andor Kesselman's diagram with updates to the labels that correspond to the official names for certain stages according to our ToIP Foundation charter (which is based on our Joint Development Foundation legal roots at the Linux Foundation).
- ACTION: Drummond Reed to discuss with Wenjing Chu and Darrell O'Donnell whether we can make TSPTF meetings happen for three out of every four weeks (instead of the current two) by only calling Technology Architecture Task Force meetings as needed.
- ACTION: ALL - contribute to our first four Github Discussions or start a new one on any topic you believe we should be discussing at this stage.