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Meeting Date

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Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Decide what is necessary to move terms wikis into production AND decide about next steps with the YOMA terms wiki.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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:
5 minsBrief review of action items from the 2021-08-16 meetingChairs
  • ACTION: Drummond Reed and Rieks Joosten to pursue the necessary feedback to decide about drafting a charter for a CTWG Mental Models Task Force.
  • ACTION: Drummond Reed to revise Diagram #1 to include "Glossary E" with no underlying terms wiki.
  • ACTION: Drummond Reed to add the two new Draft Deliverables to the CTWG home page. <== DONE
10 minsYOMA Terms Wiki supportNicky Hickman
  • Discuss what specific next steps the CTWG can help with
5 minsMulti-lingual supportAll
  • Michel Plante raised this question in Slack
  • What is our thinking on if, how, and when we could tackle this?
30 minsTerms Wikis Production Workplan and CTWG User Guide

Chairs

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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