Meeting Date & Time
This Task Force meets three out of every four Wednesdays (the fourth Wednesday is the Technology Stack WG plenary meeting). There are two meetings each Wednesday to serve different time zones:
- NA/EU meeting: 08:00-09:00 PT / 16:00-17:00 UTC
- APAC meeting: 18:00-19:00 PT / 02:00-03:00 UTC
See the Calendar of ToIP Meetings for exact meeting dates, times and Zoom links.
Zoom Meeting Links / Recordings
- NA/EU Meeting: https://zoom.us/j/99428343182?pwd=cjlqUEIxNzJ4RC8wZmQ0cU9PUnluZz09
- APAC Meeting: https://zoom.us/j/93647624275?pwd=YlJTOWhmTnBEcWtKNTkwOFVQMkNaQT09
NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available.
Attendees
NA/EU:
- Drummond Reed
- Daniel Hardman
- Wenjing Chu
- Samuel Smith
- Darrell O'Donnell
- Antti Kettunen
- Christine Martin
- Daniel Bachenheimer
- Judith Fleenor
- Lance Byrd
- Mathieu Glaude
- Michael Herman
- Neil Thomson
- Oskar van Deventer
- Rodolfo Miranda
- Scott Whitmire
- Steve McCown
- Viky Manaila
- Willem de Kok
- ...
APAC:
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Leads |
|
2 min | Review of previous action items | Leads |
|
5 mins | LAST CALL FOR PROPOSALS & prep for TSP Workshops | Drummond Reed | After today's Proposal #3 Part B from Wenjing Chu, we need to know if there are any other proposals in our proposal stage. If so, please speak up now. Secondly, Neil Thomson and others have suggested that as we move into our consolidation stage, we are going to need one or more "Special TSP Workshops" of at least 2-3 hour duration.
|
40 mins | Proposal #3 Part B: Wenjing Chu | Wenjing Chu | Wenjing will present Part B of his Proposal #3. |
10 mins | Q&A on the above | All | |
| Leads |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item