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Meeting Date

  • The CTWG meets bi-weekly on Mondays at 10:00-11:00 PT / 18:00-19:00 UTC. See the ToIP Calendar for the full schedule.

Zoom Meeting Link / Recording

Attendees

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 send Judith Fleenor the final Word doc and PDF of the Decentralized SSI Governance white paper.
  • ACTION: Judith FleenorHenk van Cann, and Andor Kesselman to develop recommendations for sustainable GitHub maintenance, including definitions of the skills and roles needed and how a ToIP GitHub Support Group should be formed and maintained.
  • ACTION: Drummond Reed to put the Mental Models Task Force on the agenda for the next meeting.
5 minUpdate on TEv2 progress
10 minUpdate on GitHub maintenanceJudith Fleenor Henk van Cann 
10 minUpdate on TSWG Glossary WorkspaceDrummond Reed Neil Thomson  Here is the current ToIP Glossary Workspace Google doc. Drummond will share more about the process the TSWG is following.
20Mental Models Task ForceAllSee this proposed charter. Discuss how we might want to proceed.
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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