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:
5 min
General announcements
All
Any news and updates of general interest to CTWG members
2 min
Review of previous action items
Chairs
ACTION: Drummond Reed to get back to Scott Perry regarding next steps for developing a glossary for the Issuer Requirements Guide.
ACTION: Drummond Reed to have an offline meeting with his Technology Stack WG co-chair Darrell O'Donnell to discuss the essential tooling needed to add glossaries to the current and upcoming TSWG specifications and report back via Slack or no later than the next meeting.
ACTION:Drummond Reedto schedule a "Putting TEv2 To Work" meeting to discuss how we can start using the TEv2 tooling with GitHub Markdown documents for ToIP deliverables. More details in earlier report. This meeting needs to be postponed as we think through our new glossary tooling. Suggestion: check the action ONHOLD.
Harmonizing Glossaries and Semantics (TEv2) Interesting slide of the Issuer Requirements TF -> here. It says 'Needs to be harmonized with the ToIP glossary'. How does this relate to TEv2 principles? Notably Semantics. Are there more assumptions we need to be aware of?
CTWG slide notes "adopting terms from ToIP (or terms from any other glossary to the liking of authors or groups) write/maintain your own definition of a (new) term, deliverable specific"
Report on what progress (if any) took place over the past 2 weeks on either TEv2 or KERISSE tooling and code bases.
DECISION to make: should we still keep the Monday 9AM PT/17:00 UTC calls on TEv2 code development?
ANSWER Darrell O'Donnell's question: Could the tooling pull in terms from two glossaries, the ToIP Glossary and a specification-specific glossary and then create a merged glossary for the final spec document.
25 min
2024 Plan for CTWG Tooling and the ToIP Glossary
ALL
Slide #1
5 mins
Review decisions/action items
Planning for next meeting
Chairs
Screenshots/Diagrams (numbered for reference in notes above)