Agenda Items and Notes (including all relevant links)
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: none
5 min
General announcements
All
Any news and updates of general interest to CTWG members
Nicky Hickman shared that the Overcoming Human Harm Challenge is upcoming, and she'll be making a presentation in the ToIP All-Member Meeting this coming Wednesday.
Neil Thomson said that he and Rieks have been having a discussion about qualified names, i.e., adding a qualifier so a term is unique and traceable.
Drummond Reed is a huge supporter of this technique.
Drummond Reed shared that the first meeting of the new Trust Spanning Protocol Task Force is on Wednesday (both NA/EU and APAC).
Drummond excited, interest from KERI folk and others, aim to go to IIW in April with a draft
Neil Thomson commented that there is interest in separate governance TF's to mirror the TSP-TF. Suggested by Scott Perry and identify risks and ensure that these are also reflected in a separate governance doc that goes w/ the tech requirements.
Dates have changed to make room for the Trust Registry TF weekly meetings which are gathering strong attendance to make rapid progress
ACTION:Judith Fleenorwill check withElisa Trevinoand the LF Program Management office about how EasyCLA permissions work and what needs to be done to enable it to work with our repos (and solveNicky Hickman's issue). Note: Brian suggested the solution may be able to turn off EasyCLA on that branch.
ACTION:Rieks Joosten, Chadha, and Brian Richter all need maintainer permissions for all Terminology Toolbox 2.0 repos.
ACTION: Brian Richter to prepare a proposed SOW (Statement of Work) for the CTWG Terminology Toolbox 2.0 work and send it toRieks Joosten,Drummond Reed, andJudith Fleenor.
ACTION:Drummond ReedandNeil Thomsonto coordinate on an action plan for the Technology Architecture TF terms wiki and glossary.
I've added an inventory of the repos that are under 'CTWG curation'. It's quite a list, which I think will benefit from a cleanup. @Drummond Reed can you make that an agenda item for the upcoming CTWG meeting?
Rieks pointed out that we currently have about 7 CTWG repos, and some can be deprecated. He suggests that we finish the TEv2 work, and then we can decide how to refactor.
We discussed the issue of the current V1 glossary generation tool not working due to EasyCLA being turned on.
Brian was on the call that Judith had with Jaquin about how to fix that. Jaquin did not know the answer about what to do about it, so he opened a ticket with the EasyCLA team.
Neil suggested that a human creating a PR to start the process of generating a new glossary and publish it to the GitHub branch.
Drummond Reed recalled that the V1 code could do either auto-generation of a new glossary anytime the terms wiki is changed, and also controlled publication when a curator approved. Rieks Joosten said only the former was implemented by Daniel.
Nicky Hickman is wondering if there is a workaround that doesn't have to be fully manually generated.
10 min
Report on ToIP Technology Architecture V1.0 Specification glossary