Time | Agenda Item | Lead | Notes |
3 min | - Start recording
- Welcome & antitrust notice
- Introduction of new members
- Agenda review
| Chairs | - Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
- New Members:
|
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. Links to all the relevant documents and diagrams: |
15 mins | Issue Capture & Resolution | Chairs (Darrell) | - Discuss how we will capture information.
- e.g. Input received about the TAS being a "reference architecture" as opposed to a "specification". Treat as input and then what?
- GitHub - versioned PDFs?
|
15 mins | Topic #2 |
|
|
15 mins | Topic #3 |
|
|
5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
|