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https://zoom.us/j/98069743654?pwd=SVpLdTdrQ2lYamhhellNWldzbFNHZz09
Link to the recording
Link to the chat
Facilitators
- Drummond Reed
- Victor Golubkov <== regrets, on vacation
Attendees
- Lynn Bendixsen
- Chuck Curran
- Jacques Bikoundou
- Scott Perry
- Judith Fleenor
- Goutam Sinha
Key Documents
- Introduction to ToIP V2.0.4 (current version from September 06 2021) <== This is the formal Draft Deliverable (in a Google doc) to which contributions or suggestions can be made directly
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Time | Agenda Item | Lead | Notes |
5 min |
| Facilitators |
|
45 min | Review of the complete first draft | Drummond Reed |
|
5 mins | Next steps | Facilitators |
|
5 min |
|
Notes
|
Decisions
- DECISION: The Drummond Reed presented the complete first draft of the White Paper
Decisions
Action Items
- paper is ready to begin the community review process.
- DECISION: The goal is to complete the full community review process by Sept 29 in order to request final approval at the Oct 6 meeting of the ToIP Steering Committee.
Action Items
- ACTION: Drummond Reed to request a meeting with Judith Fleenor (and Victor Golubkov and Scott Perry if available) to go over final production details and the possibility of applying a ToIP style guide.
- ACTION: Drummond Reed to post to the #intro-to-toip Slack channel requesting final review of all direct contributors by EOD Friday Sept 10.
- ACTION: Drummond Reed and Victor Golubkov to send an email by Monday Sept 12 to all WG chairs requesting review by their WGs.
- ACTION: Judith Fleenor to add an agenda item to the All-Member Meeting on Wed Sept 15 announcing the review process.