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:
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5 min | General announcements | All | Any news and updates of general interest to CTWG members |
2 min | Review of previous action items | Chairs | - ACTION: Drummond Reed to send Judith Fleenor the final Word doc and PDF of the Decentralized SSI Governance white paper.
- ACTION: Judith Fleenor, Henk van Cann, and Andor Kesselman to develop recommendations for sustainable GitHub maintenance, including definitions of the skills and roles needed and how a ToIP GitHub Support Group should be formed and maintained.
- ACTION: Drummond Reed to put the Mental Models Task Force on the agenda for the next meeting.
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5 min | Update on TEv2 progress | | - Chadha is prgressing on TRRT - generating popups from MRG glossaryText-fields. ALso, she's doing some bugfixing that has to do with 'navurl's (that don't yet have good values in the MRG)
- Ryan has been working on MRG bugfixing, and getting to know his way around. Things seem a bit more complicated than anticipated, and Ryan is going into a new house... Also, Ryan has been working on the ingestion tools for wiki-pages. It appears that access to wiki-pages is not as simple as access to 'regular' doc-pages.
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10 min | Update on GitHub maintenance | Judith Fleenor Henk van Cann |
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10 min | Update on TSWG Glossary Workspace | Drummond Reed Neil Thomson | Here is the current ToIP Glossary Workspace Google doc. Drummond will share more about the process the TSWG is following. |
20 | Mental Models Task Force | All | See this proposed charter. Discuss how we might want to proceed. |
5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
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