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Meeting Date

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Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

1) Catch up with Nicky Hickman to get her feedback on our V1 tooling, 2) continue to explore V2 proposals from Rieks Joosten.

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 minGeneral announcementsAll

Any news and updates of general interest to CTWG members

  • -
5 minReview of previous action itemsChairs
  • ACTION: Drummond Reed and other volunteers to complete the "backfill" work of terms from the GSWG specifications that should be in the ToIP Core Glossary.
  • ACTION: Drummond Reed to propose how to evolve the Term Template so it is clear how to create terms wiki entries.
  • ACTION: Drummond Reed  to add to the next meeting agenda to see if Nicky Hickman has any other feedback from her Yoma glossary work.
  • ACTION: Rieks Joosten to continue to develop his proposal for ToIP Term Tool V2 (see agenda item below).
15 minFeedback from NickyNicky Hickman

Continue a discussion topics from last week (as Nicky was not able to join us until the end of last week's meeting) to discuss this Slack thread posted by Nicky RE feedback on the Yoma glossary.

20 minNext steps on the ToIP Term Tool V2Rieks Joosten Continue discussion of Rieks proposal for ToIP Term Tool V2 as reflected in this issue in the eSSIF-Lab repo.
5 minAny other businessAll
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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