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Agenda Items and Notes (including all relevant links)

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:
5 minGeneral announcementsAll

Any news and updates of general interest to CTWG members

  • Judith Fleenor said that the next All-Members Meeting is January 10th at 10AM Pacific Time, and this will be a chance for all WGs to share their plan for the year.
2 minReview of previous action itemsChairs
  •  ACTION: Nicky Hickman to add HXWG terms to the ToIP Glossary Workspace.
  •  ACTION: Drummond Reed to schedule a "Putting TEv2 To Work" meeting (preferably for the week of Dec 11, but if necessary the week of Dec 18) to discuss how we can start using the TEv2 tooling with GitHub Markdown documents for ToIP deliverables. This will be largely a technical session to lay the groundwork for a subsequent tutorial session for ToIP WG and TF chairs and deliverable authors. Ideally this meeting will be in the evening Pacific Time so that it will be in the morning for Rieks. Proposed attendees: Rieks Joosten, Brian Richter, Henk van Cann, Neil Thomson, Kevin Griffin
, Darrell O'Donnell
  • ,
 , and
10 minUpdate on TEv2 progress

Rieks Joosten mentioned that TEv2 tools are being polished (small changes and additions are made as the tool is being put to use in multiple github and gitlab repo's) and documentation is slowly being more accurate and simplified. Rieks said that the tooling can now produce a human-readable glossary and sort it in some standard ways.

Brian Richter raised a PR in the TEv2 tools repo for the ingress tool. It needs to be tested and documentation needs to be added. Brian has started on the documentation and hopes that it should ready by the next TEv2 meeting.

10 minScheduling "Putting TEv2 To Work" meetingDrummond Reed 

We clarified that this meeting is a technical meeting to go through the tooling, especially to explain it to Henk so he has the full picture. To be rescheduled — assigned to Drummond.

Neil Thomson suggested that, in addition to a developer's walk-through meeting, we may also need a content author's walk-through meeting.

25 minTransitioning from Rieks to Henk van Cann as new CTWG co-chair
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

...

  • Sample Decision Item

Action Items

  •  Sample Action Item