| 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:
|
| 5 min | Announcements | All | Updates of general interest to TATF members. |
| 2 min | Review of previous decisions and action items | Chairs | - DECISION: We will deliver a first Public Review Draft by Thursday 8 Sept 2022 in order to present it at the Hyperledger Global Forum in Dublin beginning Sept 12. We will also try to complete the majority of the work of having a complete draft by the end of July so we can work (possibly largely asynchronously) on issues in August.
- DECISION: Starting next week, we will spend the majority of each weekly meeting on issue resolution AND we will be driving issues to be closed asynchronously both in the Google Doc and in Github. We will work minor issues in Google doc (and slowly wind those down) and major issues will be in GitHub.
- ACTION: Allan Thomson and Drummond Reed to draft an Audience and Scope section that clarifies that the ToIP Technology Architecture Specification is a higher-level architecture spec that is not intended to be detailed enough to write implementation test suites against.
|
| 30 mins | Revised sections 3, 4, and 5 in the ToIP Technology Architecture Spec | Drummond Reed | Per the action item above, review the changes to sections 3, 4, and 5 in Working Draft #2 of the ToIP Technical Architecture Spec. |
| 15 mins | Issue resolution | Wenjing Chu |
|
| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
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