Page History

• Start recording
• Welcome & antitrust notice
• Introduction of new members
• Agenda review

• 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 to determine where to move Daniel Hardman's documentation of how to use the ToIP Term Tool.
•  ACTION: Drummond Reed to contact Judith Fleenor to confirm that the $20K bounty is still available to put towards ToIP Term Tool V2.

We have had some very robust discussions in our Slack channel. How do we want to continue these?

• Naming terms and defining concepts
• "Trust" and "transitive trust"

Feedback from using the ToIP Core terms wiki and the GSWG terms wiki to prepare the glossaries for the ToIP Governance Architecture Specification, the ToIP Governance Metamodel Specification, and the ToIP Governance Metamodel Specification Companion Guide.

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Review the new ToIP Term Tool Requirements document that proposes features for the V1.x, V2, and V3+ versions of the ToIP Term Tool.

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• Review decisions/action items
• Planning for next meeting