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.
Drummond is excited to get this effort started. There is strong interest from both the DIDComm and KERI folks. His goal is to go to Internet Identity Workshop in April with at least a strawman draft.
Neil Thomson commented that there is interest in separate governance TF's to mirror the TSPTF. He said Scott Perry suggested the GSWG identify risks and ensure that these are reflected in a separate governance doc that goes w/ the tech requirements. The same is true for the Trust Registry Task Force.
Dates have changed to make room for the Trust Registry TF weekly meetings which are gathering strong attendance to make rapid progress.
The TSPTF will meet for both NA/EU and APAC time slots on two Wednesdays each month.
The Trust Registry TF is meeting in both NA/EU and APAC time slots every Thursday.
Check the ToIP Calendar for exact dates/times/Zoom links.
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?
Rieks pointed out that we currently have about 7 CTWG repos, and some can be deprecated. He suggests that we finish the TEv2 work, and then we can decide how to refactor.
We discussed the issue of the current V1 glossary generation tool not working due to EasyCLA being turned on.
Brian was on the call that Judith had with Jaquin about how to fix that. Jaquin did not know the answer about what to do about it, so he opened a ticket with the EasyCLA team.
Neil suggested that a human creating a PR to start the process of generating a new glossary and publish it to the GitHub branch.
Drummond Reed recalled that the V1 code could do either auto-generation of a new glossary anytime the terms wiki is changed, and also controlled publication when a curator approved. Rieks Joosten said only the former was implemented by Daniel.
Nicky Hickman is wondering if there is a workaround that doesn't have to be fully manually generated.
Brian Richter suggested that he could find the way to use the current script but find a way to produce a glossary from pull from the HXWG terms wiki and produce a glossary "manually" to get around the EasyCLA bug.
ACTION: Brian Richter to help Nicky Hickman produce a glossary document from the HXWG terms wiki by working around the EasyCLA manually.
10 min
Report on ToIP Technology Architecture V1.0 Specification glossary