Meeting Date
- The TSWG The TSWG holds a plenary meeting once every four weeks on Wednesdays at 08:00-09:00 PT / 16:00-17:00 UTC. See the ToIP Calendar for all meeting dates, times and logistics, including Zoom links.
Zoom Meeting Link / Recording
- https://zoom.us/j/99489737636?pwd=eTN1OHZZTEZKVityVlFmMThOSnlZdz09
(This link will be replaced with a link to the recording of the meeting as soon as it is available)
Attendees
- Darrell O'Donnell
- Drummond Reed
- Wenjing Chu
- Daniel Bachenheimer
- Antti Kettunen
- Andor Kesselman
- Tim Bouma
- Neil Thomson
- ...
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
10 min | General announcements | All | Updates from TSWG members of general interest to the group.
|
2 min | Review of action items from the previous meeting | Chairs |
|
5 min | Leadership volunteers | Chairs | After the call for volunteers, we have the following candidates:
Also, Antti Kettunen was thinking about the vice chair position — any update on that? |
30 min | Task Force Reports | TF Leads | |
10 min | Replacing the Technology Architecture Task Force meeting with another Trust Spanning Protocol Task Force meeting | Chairs | Drummond Reed suggests that the TATF can meet asynchronously or in a handful of special meetings to finish its work on the ToIP Technology Architecture V1.0 Specification in order to give its slot in the four-week meeting cycle over to the TSPTF, which really needs the meeting time. So he proposes to change the schedule so the four week cycle of Wednesday meetings is one TSWG meeting followed by three TSPTF meetings. |
10 min | Any other business | All | |
5 min |
| Chairs |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item