Time | Agenda Item | Lead | Notes |
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: none
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5 min | General announcements | All | Any news and updates of general interest to CTWG members Image Added - Nicky Hickman shared that the Overcoming Human Harm Challenge is upcoming, and she'll be making a presentation in the ToIP All-Member Meeting this coming Wednesday.
- Neil Thomson said that he and Rieks have been having a discussion about qualified names, i.e., adding a qualifier so a term is unique and traceable.
- Drummond Reed shared that the first meeting of the new Trust Spanning Protocol Task Force is on Wednesday (both NA/EU and APAC).
- Drummond excited, interest from KERI folk and others, aim to go to IIW in April with a draft
- Neil Thomson commented that there is interest in separate governance TF's to mirror the TSP-TF. Suggested by
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2 min | Review of previous action items | Chairs | - ACTION: Judith Fleenor will check with Elisa Trevino and the LF Program Management office about how EasyCLA permissions work and what needs to be done to enable it to work with our repos (and solve Nicky Hickman's issue). Note: Brian suggested the solution may be able to turn off EasyCLA on that branch.
- ACTION: Rieks Joosten, Chadha, and Brian Richter all need maintainer permissions for all Terminology Toolbox 2.0 repos.
- ACTION: Brian Richter to prepare a proposed SOW (Statement of Work) for the CTWG Terminology Toolbox 2.0 work and send it to Rieks Joosten, Drummond Reed, and Judith Fleenor.
- ACTION: Drummond Reed and Neil Thomson to coordinate on an action plan for the Technology Architecture TF terms wiki and glossary.
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5 min | Update on the TEv2 SOW | Judith Fleenor | Status check on progress. |
20 min | Update on TEv2 project progress | Rieks Joosten Brian Richter | General project update. - Brian is waiting for SOW to be approved
- There is a developers-team that has maintenance privileges for the CTWG-repo's
- We propose to leave the repos for now, but clean them up once the toolbox becomes operational
- Chadha has the TRRT working locally, but experiences some problems with github actions. She'll contact Andor Kesselman to help out
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10 min | Review of Github Admin Requests Spreadsheet | Chairs | I've added an inventory of the repos that are under 'CTWG curation'. It's quite a list, which I think will benefit from a cleanup. @Drummond Reed can you make that an agenda item for the upcoming CTWG meeting?
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10 min | Report on ToIP Technology Architecture V1.0 Specification glossary | | Status check on progress. |
5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
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