| Time | Agenda Item | Lead | Notes |
| 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:
|
| 10 mins | Glossary Activity Update | | |
| 5 mins | New ToIP website and approved deliverables | Rieks Joosten | - From Slack: "The TOIP Communications Committee is working on a website that will start with blog posts about approved WG/TF deliverables, and requests to inform them about their existence (name, location, some other stuff)."
|
| 5 mins | CTWG Draft Deliverables | Daniel Hardman | - Do we need to formally approve any Draft Deliverables from the CTWG per the LF JDF process?
|
| 25 20 mins | Clarify the relationship of terms wikis to published glossaries | Drummond Reed | - See diagram #1 below
- Is each version of a glossary published in the same repo as its "home" terms wiki?
- Is each version of a glossary a snapshot of the terms from an arbitrary # of terms wikis?
- Does the license for each term "follow the term" into the glossaries it may be included in?
- Can an author permalink to a particular definition of a term in a particular glossary?
- Does that remain true even if there are multiple definitions of that term (from multiple terms wikis) in the same glossary?
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| 10 mins | Next steps with terms wikis | Chairs | - What remains to take terms wikis fully into "production" for ToIP Working Groups (and others who may want to start using them)?
|
| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
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