Meeting Date & Time
- This Task Force holds TWO meetings weekly every Thursday at the following times (to cover global time zones - see the Calendar of ToIP Meetings):
- 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
- Drummond Reed
- Darrell O'Donnell
- Wenjing Chu
- Daniel Bachenheimer
- Neil Thomson
- Kevin Dean
- Tim Bouma
- Judith Fleenor
- Jo Spencer
Main Goals of this Meeting
TODO
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 |
|
ToIP Technology Architecture Specification Review Topics | Discussion of progress on the working draft of the ToIP Technology Architecture Specification:
| ||
10 mins | NEW Google doc version of the spec (Working Draft 03) | Drummond Reed | After our discovery last week that the Google doc we had been using for Working Drafts was not in the ToIP Google Drive, Drummond created a new Google doc that we will begin using now starting with Working Draft 03. However, Drummond was not able to consolidate all comments and suggestions on Working Draft 02 into Working Draft 03. So the instructions for the next few days only are:
|
5 mins | NEW Evolution of the ToIP Stack document | Drummond Reed | In considering where and how to deal with the "Current State Mapping" diagram and explanation, the conclusion was that we should publish a companion living document that explains the whole process the ToIP Foundation is following in the development of the ToIP stack. See screenshot #1 (below). This resulted in small changes to sections 1 and 4. |
5 mins | Section 6.1: Design Goals | Drummond Reed | See the revised list of four (previously three) relationship properties. Integrity has been added. |
5 mins | Section 6.2: The Four Layer Pattern | Drummond Reed | Darrell O'Donnell 's diagram replaced the table we had used previously to illustrate the types of functions at various layers. |
5 mins |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
#2
#3
Decisions
- Sample Decision Item
Action Items
- Sample Action Item