24, August 2020 — 8AM PT, 11AM ET, 16:00 UK, 17:00 CET
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Attendees
Dan Gisolfi
Christoph Schneider
Eric Vinton
Oskar van Deventer
Chris Buchanan
Daniel Bachenheimer
Drummond Reed
Dave McKay
Xinxin Fan
Erik Zvaigzne
Steve McCown
Ajay Jadhav
Phil Feairheller
Kevin Griffin
Mikaela Tarkocheva
Agenda
Meeting (not recorded)
- Welcome
- Antitrust Policy Notice
- New Introductions
- Review / Approve minutes from last meeting (10-Aug-2020)
- Decision Points (accept or reject)
- Discussion topics
- Education Meeting
- ToIP and TSWG Deliverables and Process
- Action Items
- Prime SC Repo with new Process Document using TOIP Deliverables Version 5
- Owners: Reed, Gisolfi
- Due Date: 21-Sept
- Creation of a Deliverable Process Deck for Foundation education (x-governing bodies)
- Owners: Reed, Gisolfi, xxxxxx
- Due Date: 21-Sept
- Reminder: All terminology suggestions should be submitted as Issues to the Concepts and Terminology WG Repo
- Q&A
Open Items
- David to provide HOST capabilities so that we can record the session
- ISO Interlock discussion : ToIP Liaison (Vicky Lemieux) to ISO TC 307 (Emily Dawson Secretariat)
- Need to discuss Issue #1 - TIP Repo Template Contents
- Need to add USE CASES to TOIP Deliverables
- Need to establish chair duration and cycle times
- Possible library - collection of links
Action Items
- Need to define Agenda for next meeting
New Items