Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Image Added

Main Goals of this Meeting

...

TimeAgenda ItemLeadNotes
3 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:
    • Chadha Degachi recently started working with Rieks in the ____ Ecosystems Group. She is working on the Term Reference Resolution tool.
5 minGeneral announcementsAll

Any news and updates of general interest to CTWG members

  • -None
2 minReview of previous action itemsChairs
  •  ACTION: Drummond Reed to offer a meeting on terminology and mental models to the ToIP Technology Architecture V1.0 Spec Editors team.
  •  ACTION: Drummond Reed to introduce Brian Richter to Rieks Joosten via email or Slack so Rieks can explain the scope of the Terminology Toolbox 2.0 work.
10 min

Check on Rieks Joosten and Brian Richter meeting

Rieks Joosten Brian Richter


10 minDiscuss $20K Terminology Toolbox 2.0 bountyDrummond Reed 

This bounty is still in the ToIP 2022 budget and is being carried over (pending approval) to 2023.

Bounty Proposal

  1. 3 MRG Tool github issues https://github.com/trustoverip/ctwg-toolkit-mrg/issues?q=label%3A%22good+first+issue%22+is%3Aissue+is%3Aopen
    1. Better guidance for generated errors
    2. Heading-ids in MRG Entries should be useable as fragments
    3. Feature request - have documentation on the main page and a link to the actual tool
  2. HRGT (Human Readable Glossary Tool)
    1. This github action seems to be attempting the beginnings of this https://github.com/trustoverip/ctwg-sandbox/blob/main/.github/workflows/ctwg-sandbox.yml
    2. What specifications need to be drafted?
  3. 1 Ingress Tool
    1. Wiki files to curated texts
      1. Is this sort of in place? See here https://github.com/trustoverip/hxwg/blob/main/.github/workflows/glossary.yml

Timeline: ~90 days (End of February)

  • Rieks appreciates Brian's proposal and would like to set up another meeting.

ACTION: Rieks Joosten and Brian Richter to set up another meeting to review the technologies to be used in the project.

ACTION: Judith Fleenor to work with Drummond Reed and Rieks Joosten to determine was is necessary to put the SOW in place.

ACTION: Chadha will share with Brian information about the MRGT.

  • Chadha said that she is working on the Term Ref Resolution Tool, which is the second tool int he suite. 
  • Rieks suggested that the full tool suite be tested in the TNO environment first, 
  • Nicky feels this is a wonderful opportunity to marry the social side of glossary development with the technical/mechanical side.
  • Rieks has created a new branch of the eSSIF-Lab glossary work on terminology design. This is highly aligned with the mission of the CTWG, so this should be a very exciting project to support.
  • Nicky shared that it is critically important that ToIP deliverables not be derailed by disputes on terminology, because that can happen if the group does not align early and make a priority of doing terminology design.
  • What worries Nicky Hickman slightly about "cool tools" for terminology is that the tooling does not actually solve any of the problems that can only be solved by people. The questions of meaning and definition can only be agreed upon by the community members.
10 minGame plan for ToIP Technology Architecture V1.0 Specification glossary
  • Drummond summarized that the Technology Architecture TF knows that it has a big job on its plate to prepare a complete glossary (and possibly one or more mental models) for the ToIP Technology Architecture V1.0 Specification (TAS).
  • Neil Thomson says that we need to go about a real process of what Rieks calls terminology design for the TAS glossary. It will be a great litmus test for the process we are working through here.
  • Neil has some specific suggestions for how to go about this process.

ACTION: Drummond Reed and Neil Thomson to read this real example first.

ACTION: Drummond Reed to arrange a planning meeting with Rieks Joosten and Neil Thomson on ______.

ACTION: Drummond Reed and Neil Thomson will develop a plan to present _______.

10 minGlossary composing tool fixNicky Hickman 
  • Antti Kettunen and Henk van Cann have been helping Nicky to debug the reasons that the Harms glossary (in the HXWG terms wiki).
  • The problem has been identified as the need for EasyCLA to be activated.

ACTION: Nicky Hickman to follow up with Elisa Trevino on fixing the issue (https://github.com/trustoverip/hxwg/actions/runs/3514201668/jobs/5887924832#step:8:23).

5 mins
  • Review decisions/action items
  • Planning for next meeting 
ChairsDo we want to meet on Dec 19? Our next regular meeting after that would be January 16 (as Jan 2 is a holiday).

Screenshots/Diagrams (numbered for reference in notes above)

#1

Image Added

Decisions

  • Sample Decision Item

...