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TimeAgenda ItemLeadNotes
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 minAnnouncementsAllUpdates of general interest to TATF members.
2 minReview of previous action itemsChairs
  •  ACTION: ALL MEMBERS to continue to review sections 7 through 11 of the ToIP Technology Architecture Specification to add any final comments or suggestions.
  •  ACTION: Drummond Reed to raise an GitHub on this topic as it will require more in-depth discussion that is feasible in Google docs (and because we are now trying to move all new issues to GitHub).

TAS REVIEW

Discussion of progress on the working draft of the ToIP Technology Architecture Specification:

15 minsReview proposed revisions to section 4

Darrell O'Donnell Wenjing Chu 

See this Google Doc for proposed revisions to section 4 that add a more detailed definition of the purpose and expected outcomes, including two parallel tracks for development of component specifications and interoperability profiles/test cases.

Neil Thomson Suggest that (top) TAF use cases are expanded in component specifications, then again for interoperability profiles/test cases. This provides spec traceability.

30 minsReview a consolidated list of core terms and normative requirements

Darrell O'Donnell Wenjing Chu 

See this Google Doc for a consolidated list of the core terms and normative requirements coming out of the San Jose collaboration sessions earlier this week. 

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Note: Drummond Reed is on vacation until August 8th.

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