Time | Agenda Item | Lead | Notes |
5 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:
- ACTION: Drummond Reed talk to Elisa about new Zoom Room.
|
5 mins | Review of previous action items | Chairs | |
30 mins | Task Force reports | TF Leads | |
10 mins | Terminology and Mental Models | Drummond Reed | - The Concepts and Terminology Working Group is rolling out a capability for ToIP WGs to create their own terms wikis.
- We need to start this process to have defined terms and glossaries for our deliverables.
- However, it is strongly recommended that we dig deeper to determine if we want to base these terms in sound mental models
- Rieks Joosten has been leading a team building these mental models at eSSIF-Lab — see the Overview of eSSIF-Lab Mental Models
- Do we want to begin this work, and if so, should we start a GSWG Terminology & Mental Models Task Force?
|
5 mins | Any other business |
|
|
5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
|