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Main Goal of this Meeting

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TimeAgenda ItemLeadNotes
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: None
5 minReview of previous action itemsChairs
  •  ACTION: Drummond Reed to determine where to move Daniel Hardman's documentation of how to use the ToIP Term Tool.
    •  CTWG repo is where it needs to go (the "User Guide"). This is where we should keep all of our core documentation. 
  •  ACTION: Drummond Reed to contact Judith Fleenor to confirm that the $20K bounty is still available to put towards ToIP Term Tool V2.
5 minCTWG Slack discussionsAll

We have had some very robust discussions in our Slack channel. How do we want to continue these?

  • Naming terms and defining concepts
  • "Trust" and "transitive trust"

Discussion

  • Steven Milstein suggested GitHub Discussions is an alternative
    • It is also a good onboarding tool for new ToIP members — they can get comfortable with it
    • We can decide any time a disucus
10 minTerms wiki user feedback

Drummond Reed
Scott Perry

Feedback from using the ToIP Core terms wiki and the GSWG terms wiki to prepare the glossaries for the ToIP Governance Architecture Specification, the ToIP Governance Metamodel Specification, and the ToIP Governance Metamodel Specification Companion Guide.

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5 minsReferencing eSSIF-Lab Glossary termsRieks JoostenSeek Rieks recommendation as to how ToIP terms wikis should reference eSSIF-Lab Glossary terms until they are in a terms wiki. 
25 minToIP Term Tool Requirements documentAll

Review the new ToIP Term Tool Requirements document that proposes features for the V1.x, V2, and V3+ versions of the ToIP Term Tool.

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5 minAny other business


  • Review decisions/action items
  • Planning for next meeting 
Chairs

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