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Meeting Date

 

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Track progress with deliverables and introduce the topic of terminology, terms wikis, and mental models.

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:
  • ACTION: Drummond Reed talk to Elisa about new Zoom Room.
5 minsReview of previous action itemsChairs
30 minsTask Force reportsTF Leads
10 minsTerminology and Mental ModelsDrummond Reed
  • The Concepts and Terminology Working Group is rolling out a capability for ToIP WGs to create their own terms wikis.
  • We need to start this process to have defined terms and glossaries for our deliverables.
  • However, it is strongly recommended that we dig deeper to determine if we want to base these terms in sound mental models
  • Rieks Joosten has been leading a team building these mental models at eSSIF-Lab — see the Overview of eSSIF-Lab Mental Models
  • Do we want to begin this work, and if so, should we start a GSWG Terminology & Mental Models Task Force?
5 minsAny other business

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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