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Meeting Date

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Attendees

image2021-4-5_8-9-50.png

Main Goal of this Meeting:

Discuss two potential revisions to the ToIP Term tool spec; approve the ToIP Term tool bounty writeup; share updates on several other time-sensitive CTWG topics.

Agenda 

TimeItemLeadNotes
5 min

Start recording
Welcome & Antitrust Policy Notice
Introduction of new members
Agenda review
Review/accept notes and action items of previous meeting

Chairs
5 minsToIP Term tool internal data model: adding a Scope/Context object (including Licensing Info)Drummond Reed
5 minsToIP Term tool: question about scope-specific definitionsDrummond Reed
10 minsToIP Term Tool bounty writeup — are we ready to approve?Daniel Hardman
10 minsPlacing the bounty - next stepsAll
10 minsProgress on the Good Health Pass Ecosystem Governance Framework GlossaryDrummond Reed
10 mins

Can we/should we import the ESSIF-Labs Glossary and Mental Models?


5 minsReview of Decisions and Action Items and planning for next meeting Chairs

Recording

  • link to the file

Presentation(s)

  • link to the file

Documents

  • File 1 - link

Notes

  1. New members
  2. ToIP Term tool internal data model: adding a Scope/Context object

    1. The purpose of this object is to define the following properties
      1. Purpose
      2. Description
      3. Governing entity name
      4. Governing entity URI
      5. Licensing type URI
      6. Licensing info (everything necessary to generate the Licensing Page)
  3. ToIP Term tool: question about scope-specific definitions
    1. What do we do if two scopes are using the same term with slightly different definitions?
  4. ToIP Term Tool bounty writeup — are we ready to approve?
  5. Progress on the Good Health Pass Ecosystem Governance Framework Glossary
  6. Can we/should we import the ESSIF-Labs Glossary and Mental Models?
  7. Review of Decisions and Action Items and planning for next meeting

Slides

#1 — 

Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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