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 / 15:00-16:00 UTC
- APAC meeting: 18:00-19:00 PT / 01:00-02:00 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/91775722985?pwd=aVNVOUdlTXpQVnJJY1MzbmJsT0kxZz09
- APAC Meeting: https://zoom.us/j/98535920136?pwd=NjFPcEdQc1VMTzJ6eDZJb3RNRzVtQT09
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 |
|
| 20 mins | Timeline Considerations for the TSPTF Consolidation Stage | Sam Curren | Sam will present a short set of slides raising key questions about how long we want the TSP spec process to take. |
| 10 mins | Moderated Terminology Design Workshop Proposal | Oskar 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.) |
| 20 mins | Preparing for our first TSP Workshop | Leads | 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. 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. |
| 5 min | Reminder about inputs for our 3rd generation ToIP stack diagram | Drummond Reed | See this Google Slides deck where we are accepting proposals. |
| Leads |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item