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- The CTWG meets bi-weekly on Mondays at 10:00-11:00 PT / 17:00-18:00 UTC. See the ToIP Calendar for the full schedule.
Zoom Meeting
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Recording
- https://zoom.us/j/94037882283?pwd=MWFRbmQ3b1FUeUJPRm9iRWRJNFlDQT09
(this Zoom link will be replaced by the meeting recording when it is ready)rec/play/IG6XKfh2doBXXnwvGSsGg5AW6WP6733Hwvypn-vS8NVKo7CzCbFcsNulonVM8R3xn1xkLjOiwfqV9C-r.53UJeo_PMmjSoOZa
Attendees
- Drummond Reed
- Rieks Joosten
- Scott Perry
- Nicky Hickman
- Neil Thomson
- Brian Richter
- Chadha Degachi
- Brian Dill
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Main Goals of this Meeting
1) Check on Rieks Joosten and Brian Richter meeting
2) Discuss $20K RE $20K Terminology Toolbox 2.0 bounty
32) Game plan for ToIP Technology Architecture V1.0 Specification glossary
43) Holiday meeting schedule
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Time | Agenda Item | Lead | Notes | |||
3 min |
| Chairs |
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5 min | General announcements | All | Any news and updates of general interest to CTWG members
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2 min | Review of previous action items | Chairs |
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10 30 min | Check on Rieks Joosten and Brian Richter meeting | Rieks Joosten Brian Richter | 10 min | Discuss RE $20K Terminology Toolbox 2.0 bounty | Drummond Reed | This The $20K bounty is still in the ToIP 2022 budget and is being carried over (pending approval) to 2023. The following was Brian's proposal based on the meeting he had with Rieks last week: Bounty Proposal
Timeline: ~90 days (End of February)
ACTION: Rieks Joosten and Brian Richter to set up another meeting to review the technologies to be used in the project and agree on the statement of work (SOW). ACTION: Judith Fleenor to work with Drummond Reed and Rieks Joosten to determine was is necessary to put the SOW in place .considering the following two inputs: 1) https://essif-lab.github.io/framework/docs/tev2/miscellaneous/tool-development , 2) https://essif-lab.github.io/framework/docs/tev2/miscellaneous/tool-development#tooling-status-as-of-
ACTION: Chadha will share with Brian Richter information about the MRGT.
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10 min | Game plan for ToIP Technology Architecture V1.0 Specification glossary |
ACTION: Drummond Reed and Neil Thomson to read this real example first. prior to arranging a meeting with Rieks Joosten. ACTION: Drummond Reed and Neil Thomson to arrange a planning meeting with Rieks Joosten and Neil Thomson on ______ terminology design for the Technology Architecture Task Force. ACTION: Drummond Reed and Neil Thomson will to develop a plan to present _______a terminology design plan to the Technology Architecture Task Force. | ||||
10 min | Glossary composing tool fix | Nicky Hickman |
ACTION: Nicky Hickman to follow up with Elisa Trevino on fixing the Terminology Toolbox 1.0 glossary publishing issue that appears to be about EasyCLA installation (https://github.com/trustoverip/hxwg/actions/runs/3514201668/jobs/5887924832#step:8:23). | |||
5 mins |
| Chairs | Do we want to meet on Dec 19? Our next regular meeting after that would be January DECISION: Our final meeting of 2023 will be our regular meeting on December 19. Our first meeting of 2023 will be January 16 (as Jan 2 is a holiday). ACTION: Drummond Reed to request Elisa Trevino to remove the Jan 2 meeting from the ToIP Calendar. |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- Sample Decision Item
Action Items
- Sample Action Item
- DECISION: Our final meeting of 2023 will be our regular meeting on December 19. Our first meeting of 2023 will be January 16 (as Jan 2 is a holiday).
Action Items
ACTION: Rieks Joosten and Brian Richter to set up another meeting to review the technologies to be used in the project and agree on the statement of work (SOW).
ACTION: Judith Fleenor to work with Drummond Reed and Rieks Joosten to determine was is necessary to put the SOW in place considering the following two inputs: 1) https://essif-lab.github.io/framework/docs/tev2/miscellaneous/tool-development, 2) https://essif-lab.github.io/framework/docs/tev2/miscellaneous/tool-development#tooling-status-as-of-
ACTION: Chadha will share with Brian Richter information about the MRGT (Machine-Readable Glossary Tool).
ACTION: Drummond Reed and Neil Thomson to read this real example prior to arranging a meeting with Rieks Joosten.
ACTION: Drummond Reed and Neil Thomson to arrange a planning meeting with Rieks Joosten and Neil Thomson on terminology design for the Technology Architecture Task Force.
ACTION: Drummond Reed and Neil Thomson to develop a plan to present a terminology design plan to the Technology Architecture Task Force.
- ACTION: Nicky Hickman to follow up with Elisa Trevino on fixing the Terminology Toolbox 1.0 glossary publishing issue that appears to be about EasyCLA installation (https://github.com/trustoverip/hxwg/actions/runs/3514201668/jobs/5887924832#step:8:23).
- ACTION: Drummond Reed to request Elisa Trevino to remove the Jan 2 meeting from the ToIP Calendar.