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:
Agenda Items and Notes (including all relevant links)
Time
Agenda Item
Lead
Notes
2 min
Start recording
Welcome & antitrust notice
New member introductions
Agenda review
Leads
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:
1 min
Review of previous action items
Leads
ACTION:Drummond Reedto post a GitHub issues asking about any other preliminary configuration steps we need to take for the repo.
Daniel Hardmanto post a discussion about what should be OUT of scope — the "negative space" and Michael Hermanto contribute about what is in scope and out of scope as well as a discussion to determine the audience for the TSP specification.
ACTION:Drummond Reedto produce a second version ofAndor Kesselman's diagram with updates to the labels that correspond to the official names for certain stages according to our ToIP Foundation charter (which is based on our Joint Development Foundation legal roots at the Linux Foundation).
ACTION:Drummond Reedto discuss withWenjing ChuandDarrell O'Donnellwhether we can make TSPTF meetings happen for three out of every four weeks (instead of the current two) by only calling Technology Architecture Task Force meetings as needed.
ACTION: ALL - contribute to our first fourGithub Discussions or start a new one on any topic you believe we should be discussing at this stage.