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TimeAgenda ItemLeadNotes
3 min
  • Start recording
  • Welcome & antitrust notice
  • New member introductions
  • Agenda review
Leads
  • 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:
2 minReview of previous action itemsLeads
  •  ACTION: All TSPTF MEMBERS: Consider your suggestions for the best way to proceed with the consolidation phase and then to post your suggestion(s) to the relevant Github discussion thread (or start a new one if needed).
20 minsTimeline Considerations for the TSPTF Consolidation StageSam Curren Sam will present a short set of slides raising key questions about how long we want the TSP spec process to take.
10 minsModerated Terminology Design Workshop ProposalOskar van Deventer 

If Oskar is able to attend, he will present a proposal for his organization, TNO, to moderate a terminology design session. (This is very timely given our work right now on the ToIP Glossary Workspace.)

See also this wonderful new draft paper from Rieks Joosten on Conceptual Models (aka mental models).

20 minsPreparing for our first TSP WorkshopLeads

Our first TSP Workshop — a two-hour deep-dive — will be held this coming Thursday April 6 at 1:00-3:00PM PDT / 20:00-22:00 UTC / 22:00-24:00 CEST / 06:00-08:00 AEST. The Zoom link is now on the ToIP Calendar.

Wenjing Chu has agreed to start the meeting by giving a recap of the ToIP Technology Architecture Specification V1.0, especially the requirements for ToIP Layer 2. This should take approximately the first 30 mins.

We then need to decide the best topic(s) to discuss in the remaining 90 minutes.

Also, we have also scheduled a second TSP Workshop for the same time on Thursday April 13th provided we are ready for it.

5 minReminder about inputs for our 3rd generation ToIP stack diagramDrummond Reed See this Google Slides deck where we are accepting proposals.

  • Review decisions/action items
  • Planning for next meeting 
Leads

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