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Time | Item | Lead | Notes |
5 min | Start recording | Chairs | |
5 mins | ToIP Term tool internal data model: adding a Scope/Context object (including Licensing Info) | Drummond Reed | |
5 mins | ToIP Term tool: question about scope-specific definitions | Drummond Reed | |
10 mins | ToIP Term Tool bounty writeup — are we ready to approve? | Daniel Hardman | |
10 mins | Placing the bounty - next steps | All | |
10 mins | Progress on the Good Health Pass Ecosystem Governance Framework Glossary | Drummond Reed | |
10 mins | Can we/should we import the ESSIF-Lab Glossary and Mental Models? | ||
5 mins | Review of Decisions and Action Items and planning for next meeting | Chairs |
Recording
- link to the fileLink
Presentation(s)
- none
Documents
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- ACTION: Drummond Reed to move the discussion to Slack to figure out the best way to add Scope properties to the data model (and to see whether Licensing Pages should be dealt with separately)
- ACTION: Daniel Hardman will merge Rieks Joosten pull request #51 to the ToIP Term Tool bounty writeup
- ACTION: Daniel Hardman Created: https://github.com/trustoverip/tt , noting that we can rename it if needed
- ACTION: Steven Milstein to check with the Operations team about how we should proceed with a new repo
- Resource Management - ToIP Deliverables describes the naming convention for Deliverables.
- ACTION: Drummond Reed Is the tool a Deliverable?
- ACTION: Drummond Reed to arrange a meeting with Seth Newberry to talk about placing the bounty with the Linux Foundation
- ACTION: Daniel Hardman proposed to post information about the bounty to other relevant industry groups (DIF, W3C CCG, Sovrin Foundation, TNO)
- ACTION: Drummond Reed follow up in Slack with agreeing to a timeline and a time for a one-hour webinar to share info and have Q&A about the project
- ACTION: Drummond Reed to review the Parties, Actors, and Actions model with Scott Perry and the Governance Stack WG for their feedback prior to the next meeting
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