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Meeting Date

  • The CTWG meets bi-weekly on Mondays at 10:00-11:00 PT / 17:00-18:00 UTC. See the ToIP Calendar for the full schedule.

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

1) Introduce Neil Thomson, 2) Check on progress of the ACDC terms wiki, 3) Review progress on the Terminology Toolbox 2.0, 4) Next steps on potential Mental Models TF

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

2 minReview of previous action itemsChairs
  • ACTION: Drummond Reed to connect Neil Thomson with Rieks Joosten to discuss the ToIP Technology Architecture Specification glossary needs and the Terminology Toolbox 2.0 work.
  • ACTION:  Drummond Reed to work with Nicky Hickman on an outreach message for this coming Wednesday's All-Member Meeting for a Mental Models Task Force to focus on leveraging mental models within and outside ToIP. 
  • ACTION: Drummond Reed will notify Elisa Trevino to remove the Aug 1 and 29 meetings.
10 minReview progress on the ACDC terms wikiHenk van Cann 
20 minReview progress on the Terminology Toolbox 2.0

Rieks Joosten 
Sid Haniff 

  • -
10 minNext steps on proposed Mental Models TFRieks Joosten 
  • -
5 minsSeptember scheduleDrummond Reed 

Reminder that we have no meeting on Aug 29.

Drummond will be at the Linux Foundation Open Source Summit at our Sept 12 meeting, so Rieks will need to chair that meeting.

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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