Meeting Date & Time
- This Task Force holds TWO meetings weekly every Thursday at the following times (to cover global time zones):
- NA/EU 07:00-8:00 PT / 14:00-15:00 UTC
- APAC 18:00-19:00 PT / 01:00-02:00 UTC
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 <== On vacation
- Wenjing Chu <== On vacation
- Daniel Bachenheimer
- Neil Thomson
- Kevin Dean
- Tim Bouma
- Vikas Malhotra
- Judith Fleenor
APAC Meeting
Main Goals of this Meeting
For the ToIP Technology Architecture Specification: 1) Review additional diagrams proposed by Darrell O'Donnell, 2) Decide about numbering & compiling normative requirements, 3) Review mental model of system types, 4) Next steps for completing the first Public Review Draft.
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 | The notes from the previous meeting (2022-08-03) were not clear about explicit action items. Neil Thomson to summarize. |
ToIP Technology Architecture Spec Topics | Discussion of progress on the working draft of the ToIP Technology Architecture Specification: | ||
15 mins | Additional diagrams | Drummond Reed | From Darrell O'Donnell in the TSWG Slack channel: I won’t likely make the Thursday meeting. Business has me messing with too much of the time I am supposed to be spending with friends that flew in from out of town.I suggest reviewing the two slides here: https://docs.google.com/presentation/d/1skHbfJqXaX8er8iUzisNWWnFCMp7bv2ZjKmsq4GXyeA/edit#slide=id.gf9dcc57430_0_4
Discussion: |
10 mins | Requirements numbering and appendix | Drummond Reed | The notes of the last meeting indicated discussion of an approach where all normative requirements are numbered throughout the spec and then compiled in a table in an appendix. Darrell O'Donnell and Drummond Reed discussed this when Drummond returned from vacation and before Darrell left on vacation. PROPOSED DECISION: We will number all normative requirements and compile them into a table in an appendix, including cross-links in both directions. |
10 mins | Mental model of system types | Drummond was on vacation for the last two meetings but saw the notes from the last meeting including the discussion of the mental model of system types. This appeared helpful but still appears to have some issues. Can we close completely on definitions of:
| |
10 mins | Next steps on the Working Draft | Drummond Reed | With Darrell O'Donnell and Wenjing Chu both out on vacation this week and next, Drummond proposes to:
|
5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item