| Time | Agenda Item | Lead | Notes |
| 5 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 mins | Brief review of action items from the 2021-08-16 meeting | Chairs | - ACTION: Drummond Reed and Rieks Joosten to pursue the necessary feedback to decide about drafting a charter for a CTWG Mental Models Task Force.
- ACTION: Drummond Reed to revise Diagram #1 to include "Glossary E" with no underlying terms wiki.
- ACTION: Drummond Reed to add the two new Draft Deliverables to the CTWG home page. <== DONE
|
| 10 mins | YOMA Terms Wiki support | Nicky Hickman | - Discuss what specific next steps the CTWG can help with
- Nicky said that the project is entering its last month
- It is currently maintaining its glossary as part of a Google doc
- They are currently referencing two mental models: Parties, Actors, and Actions; and Jurisdictions
- Nicky's first question is whether the YOMA glossary could pull in the terms from those mental models
- Her second question was about how to use tags
|
| 5 mins | Multi-lingual support | All | - Michel Plante raised this question in Slack
- What is our thinking on if, how, and when we could tackle this?
|
| 30 mins | Terms Wikis Production Workplan and CTWG User Guide | | |
| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
|
