Versions Compared

Key

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

...

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

2 5 minReview of previous action itemsChairs
  •  ACTION: Drummond Reed to work with Kevin Griffin to decide which repos associated with CTWG and glossaries.
  •  ACTION: Henk and Rieks bilateral; about alignment tools.
    Report conclusion:
    TEv2 is capable of doing what's needed in a fundamental way. It anticipates everything we need now and might need in the future. The KERISSE engine and kerific approaches the urgent challenges we have from a pratical stand point. Both worlds can mix. 
    The def-ref structure for terminology source in Spec-Up markdown files an intermediate solution with several drawbacks (to be discussed?)
    Follow up: Henk is motivated to put this on the work agenda as soon as the source management of our terminologies are in place. Kor and Henk will visit Rieks in early spring to prepare tests.
  •  DECISION cancel the Monday 9AM PT/17:00 UTC calls on TEv2 code development
10 minUpdates on TEv2 and KERISSE engine / kerific

Report on what progress (if any) took place over the past 2 weeks on either TEv2 or KERISSE tooling and code bases.

  •  Rieks Joosten said he will get together with Henk and Kor. To plan
beginning of
  • March-April.
  •  Kor and Henk plan to clone and study TEv2 beforehand in Feb-March, which already results in PRs (currently on modest scale)
  •  kerific-spec : Consensus tool
20 25 min

2024 Plan for CTWG Tooling 

  •  Spec-Up and specification template → separate WG?
  •  Def-ref consistency tooling in the Spec-Up environment.
    Discuss the separation of technical design and project guidance of the work Brian Richter is going to do
    Henk has an early draft available of what could be reasonable and measurable expectations of the deliverables and their pre-conditions.
10 minOther?

5 mins
  • Review decisions/action items
  • Planning for next meeting 
ChairsACTION:

...