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Meeting Date

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Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

1) Report on terms wiki backfill work, 2) discuss relationship of the eSSIF-Lab Glossary with the ToIP Core Glossary, 3) Next steps with the CTWG User Guide. 

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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 minGeneral announcementsAll

Any news and updates of general interest to CTWG members

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2 minReview of previous action itemsChairs
  • ACTION: Drummond Reed to prepare CTWG slides about terms wikis & glossaries for the Jan 19 All-Member Meeting.
  • ACTION: Drummond Reed to start the first steps of the action plan to "backfill" the terms already used in ToIP Approved Deliverables.
  • ACTION: Drummond Reed to add this topic—about the relationship of the ToIP Core Glossary and a ToIP Dictionary—to the agenda of our next meeting.
15 minReport on terms wiki "backfill" workDrummond Reed Drummond started to add some new terms to the ToIP Core terms wiki and the GSWG terms wiki. However he ran into a problem with proxy term entries (terms added to one terms wiki intended to cross-reference a term in another glossary). He will share the problem and see if we can quickly figure out a solution.
20 minRelationship of the eSSIF-Lab Glossary to the ToIP Core Glossary

Drummond Reed Rieks Joosten

As the eSSIF-Lab Glossary becomes more mature, we should discuss the relationship we want it to have with the ToIP Core Glossary.
10 minCompleting the CTWG User GuideAll

We are at the point where we need to finish a complete current draft of the CTWG User Guide that Rieks Joosten and Daniel Hardman have both contributed to. Who has bandwidth to work on this?

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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