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  • Discussion topics
    Action Items
    • Prime SC Repo with new Process Document using TOIP Deliverables Version 5 
      • Owners: Reed, Gisolfi
      • Due Date: 21-Sept
    • Creation of a Deliverable Process Deck for Foundation education (x-governing bodies)
      • Owners: Reed, Gisolfi, xxxxxx
      • Due Date: 21-Sept
    • Reminder: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo
  • Q&ATBD

Open Items

  • David to provide HOST capabilities so that we can record the session
  • ISO Interlock discussion : ToIP Liaison (Vicky Lemieux) to ISO TC 307 (Emily Dawson Secretariat)
  • Need to discuss Issue #1 - TIP Repo Template Contents
  • Need to add USE CASES to TOIP Deliverables
  • Need to establish chair duration and cycle times
  • Possible library - collection of links 

Action Items

  • Need to define Set Agenda for next meeting (Sept 21, 2020)
    • Owner: TBC


  • Publish TIP Proposal Template
    • Owner: Gisolfi
    • Due date: 21-Sept


  • Create Design Principles document 
    • Owner: Reed, Gosolfi
    • Due date: 21-Sept


  • Prime SC Repo with new Process Document using TOIP Deliverables Version 5 
    • Owners: Reed, Gisolfi
    • Due Date: 21-Sept


  • Create Deliverable Process Deck
    • Owners: Luchuk, Reed, Gisolfi
    • Due Date: 9-Sept


New Items