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- Drummond Reed
- Darrell O'Donnell
- Wenjing Chu
- Neil Thomson
- Samuel Smith
- Vlad Zubenko
- Judith Fleenor
- Jo Spencer
- Dima Postnikov
Main Goals of this Meeting
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Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
7 min | Announcements | All | Updates of general interest to TATF members.
APAC
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10 min | Review of previous action items | Chairs |
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15 min | Section 5: Example Use Cases | Discussion of progress on the working draft of the ToIP Technology Architecture Specification: See use case action items above. APAC:
ACTION: Neil Thomson, Darrell O'Donnell Judith Fleenor will coordinate with Ecosystem Foundry Working Group to create a separate Google doc for use cases and use that for discussion of different options with a table that adds a separate column for distinguishing that use case. (Judith has already created the Google doc.)
ACTION: Samuel Smith to propose his meta use case on "data supply chain". | |
15 mins | Section 6: Reference Architecture Overview | See proposed new text and open issues in section 6. ACTION: Drummond Reed and Wenjing Chu to reflect the feedback from today's call on section 6 of the ToIP Technology Architecture Specification as soon as feasible. | |
5 mins | Plan for progress the rest of the month | All | Suggestions for how to accelerate completion of the rest of the main sections of the spec this month in order to meet our deadline of the first Public Review Draft by Sept 8. ACTION: ALL MEMBERS to review sections 7 through 11 of the ToIP Technology Architecture Specification to add any comments or suggestions. |
5 mins |
| Chairs | The next meeting will focus on closing any remaining issues with section 6 and making as much progress on additional sections as possible. |
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- ACTION: Neil Thomson, Darrell O'Donnell Judith Fleenor will coordinate with Ecosystem Foundry Working Group to create a separate Google doc for use cases. They will then: a) copy the content from our existing section 5 to that document so it can be worked on independently, b) add a separate column to the table for noting what distinguishes each use case, c) make sure it is handed off to the EFWG chairs. (Judith has already created the Google doc.)
- ACTION: Drummond Reed and Wenjing Chu to reflect the feedback from today's call on section 6 of the ToIP Technology Architecture Specification as soon as feasible.
- ACTION: Samuel Smith to propose his meta use case on "data supply chain".
- ACTION: ALL MEMBERS to review sections 7 through 11 of the ToIP Technology Architecture Specification to add any comments or suggestions.
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