Meeting Date & Time
-
- NA/EU 07:00-8:00 PT / 14:00-15:00 UTC
- APAC 18:00-19:00 PT / 01:00-02:00 UTC <== NOTE THE NEW TIME!!!
Zoom Meeting Links / Recordings
- NA/EU Meeting: https://zoom.us/j/99376159509?pwd=UlNyZWFNbDBnanFPeVBablNzdXpBZz09
- APAC Meeting: https://zoom.us/j/99851532700?pwd=b0dvM0QxdXlCUHBwd21najlNSUN6UT09
(This links will be replaced with links to the recordings of the meetings as soon as they are available)
Attendees
NA/EU Meeting
- Drummond Reed
- Darrell O'Donnell
- Wenjing Chu
- Daniel Bachenheimer
- Neil Thomson
- Kevin Dean
- Tim Bouma
- Judith Fleenor
APAC Meeting
- Drummond Reed
- Darrell O'Donnell
- Wenjing Chu
- Daniel Bachenheimer
- Neil Thomson
- Allan Thomson
- Kevin Dean
- Tim Bouma
- Judith Fleenor
Main Goal of this Meeting
1) Setup of our GitHub repo, 2) setup of our terms wiki and glossary, 3) progress on the ToIP Technology Architecture Spec and work on issues.
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
5 min | Announcements | All | Updates of general interest to TATF members.
|
2 min | Review of previous action items | Chairs |
|
15 mins | Setup of the GitHub repo & starting to use GitHub issues | Wenjing Chu | Our GitHub repo has been created! https://trustoverip.github.io/TechArch/ Note that it is just a generic spec template page right now. Wenjing will discuss his proposals for how we should proceed with both the Markdown version of the spec and issues management.
|
10 mins | Setup of the TSWG terms wiki & plan of action to populate | The TSWG terms wiki and glossary has now been set up (huge HT to Daniel Hardman). Drummond and Neil will discuss the plan of action to begin populating it.
| |
20 mins | Progress on the spec & discussion of issues | Wenjing Chu | Discussion of progress on the working draft of the ToIP Technical Architecture Spec and work on issue resolution.
|
5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item