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Meeting Date

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Attendees

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Main Goal of this Meeting:

Approve the ToIP Term tool bounty writeup and share updates on several other time-sensitive CTWG topics.

Agenda 

TimeItemLeadNotes
5 min

Start recording
Welcome & Antitrust Policy Notice
Introduction of new members
Agenda review
Review/accept notes and action items of previous meeting

Chairs
5 minsToIP Term tool internal data model: adding a Scope/Context objectDrummond Reed
5 minsToIP Term tool internal data model: adding a Notes propertyDrummond Reed
10 minsToIP Term Tool bounty writeup — are we ready to approve?Daniel Hardman
10 minsPlacing the bounty - next stepsAll
10 minsProgress on the Good Health Pass Ecosystem Governance Framework GlossaryDrummond Reed
10 minsImporting the ESSIF-Labs Glossary and Mental Models
5 minsReview of Decisions and Action Items and planning for next meeting Chairs

Recording

  • link to the file

Presentation(s)

  • link to the file

Documents

  • File 1 - link

Notes

  1. New members
  2. ToIP Term tool internal data model: adding a Scope/Context object

  3. ToIP Term tool internal data model: adding a Notes property
  4. ToIP Term Tool bounty writeup — are we ready to approve?
  5. Progress on the Good Health Pass Ecosystem Governance Framework Glossary
  6. Importing the ESSIF-Labs Glossary and Mental Models
  7. Review of Decisions and Action Items and planning for next meeting

Slides

#1 — 

Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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