• Start recording
• Welcome & antitrust notice
• Introduction of new members
• Agenda review

• 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:

Any news and updates of general interest to CTWG members

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• ACTION: Rieks Joosten and Brian Richter to set up another meeting to review the technologies to be used in the project and agree on the statement of work (SOW).
• ACTION: Judith Fleenor to work with Drummond Reed and Rieks Joosten to determine was is necessary to put the SOW in place considering the following two inputs: 1) https://essif-lab.github.io/framework/docs/tev2/miscellaneous/tool-development, 2) https://essif-lab.github.io/framework/docs/tev2/miscellaneous/tool-development#tooling-status-as-of-
• ACTION: Chadha will share with Brian Richter information about the MRGT (Machine-Readable Glossary Tool).
• ACTION: Drummond Reed and Neil Thomson to read this real example prior to arranging a meeting with Rieks Joosten. 
• ACTION: Drummond Reed and Neil Thomson to arrange a planning meeting with Rieks Joosten and Neil Thomson on terminology design for the Technology Architecture Task Force.
• ACTION: Drummond Reed and Neil Thomson to develop a plan to present a terminology design plan to the Technology Architecture Task Force.
• ACTION: Nicky Hickman to follow up with Elisa Trevino on fixing the Terminology Toolbox 1.0 glossary publishing issue that appears to be about EasyCLA installation (https://github.com/trustoverip/hxwg/actions/runs/3514201668/jobs/5887924832#step:8:23).
• ACTION: Drummond Reed to request Elisa Trevino to remove the Jan 2 meeting from the ToIP Calendar.

• Review decisions/action items
• Planning for next meeting