• 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:
  • Sid Haniff is a software architect with 30+ years experience. Started with reservation systems for British Airways; online delivery for an online banking platform; currently working on a healthcare platform.

Any news and updates of general interest to CTWG members

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•  ACTION: Nicky Hickman will add more notes on the Glossary template.
•  ACTION: Rieks Joostento write some text describing what a volunteer with relevant programming skills might contribute to the progress of the tools development, and send it out to the all-members list and/or slack channel

The TATF is ready now for its own terms wiki to support the ToIP Technology Architecture Specification. The URL should be https://github.com/trustoverip/tswg.

• As an interim measure, they are already gathering terms in this Google doc.
• The TSWG terms wiki should have the same relationship to the ToIP Core terms wiki (https://github.com/trustoverip/toip/wiki) as the GSWG terms wiki (https://github.com/trustoverip/gswg/wiki). 
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Update from Rieks on his thinking about Terms Tool 2.0 and any feedback from the posting of interested developers in the ToIP community.

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• Review decisions/action items
• Planning for next meeting