Agenda Items and Notes (including all relevant links)
Time
Agenda Item
Lead
Notes
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: none
5 min
General announcements
All
Any news and updates of general interest to CTWG members
Nicky Hickman shared that the Overcoming Human Harm Challenge is upcoming, and she'll be making a presentation in the ToIP All-Member Meeting this coming Wednesday.
Neil Thomson said that he and Rieks have been having a discussion about qualified names, i.e., adding a qualifier so a term is unique and traceable.
Drummond Reed is a huge supporter of this technique.
Drummond Reed shared that the first meeting of the new Trust Spanning Protocol Task Force is on Wednesday (both NA/EU and APAC).
Drummond excited, interest from KERI folk and others, aim to go to IIW in April with a draft
Neil Thomson commented that there is interest in separate governance TF's to mirror the TSP-TF. Suggested by
2 min
Review of previous action items
Chairs
ACTION:Judith Fleenorwill check withElisa Trevinoand the LF Program Management office about how EasyCLA permissions work and what needs to be done to enable it to work with our repos (and solveNicky Hickman's issue). Note: Brian suggested the solution may be able to turn off EasyCLA on that branch.
ACTION:Rieks Joosten, Chadha, and Brian Richter all need maintainer permissions for all Terminology Toolbox 2.0 repos.
ACTION: Brian Richter to prepare a proposed SOW (Statement of Work) for the CTWG Terminology Toolbox 2.0 work and send it toRieks Joosten,Drummond Reed, andJudith Fleenor.
ACTION:Drummond ReedandNeil Thomsonto coordinate on an action plan for the Technology Architecture TF terms wiki and glossary.
I've added an inventory of the repos that are under 'CTWG curation'. It's quite a list, which I think will benefit from a cleanup. @Drummond Reed can you make that an agenda item for the upcoming CTWG meeting?
10 min
Report on ToIP Technology Architecture V1.0 Specification glossary