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:
5 min
General announcements
All
Any news and updates of general interest to CTWG members
5 min
Review of previous action items
Chairs
ACTION: Drummond Reed to work with Kevin Griffin to decide which repos associated with CTWG and glossaries.
ACTION: Henk and Rieks bilateral; about alignment tools. Report conclusion: TEv2 is capable of doing what's needed in a fundamental way. It anticipates everything we need now and might need in the future. The KERISSE engine and kerific approaches the urgent challenges we have from a pratical stand point. Both worlds can mix. The def-ref structure for terminology source in Spec-Up markdown files an intermediate solution with several drawbacks (to be discussed?) Follow up: Henk is motivated to put this on the work agenda as soon as the source management of our terminologies are in place. Kor and Henk will visit Rieks in early spring to prepare tests.
DECISION cancel the Monday 9AM PT/17:00 UTC calls on TEv2 code development
Def-ref consistency tooling in the Spec-Up environment. Discuss the separation of technical design and project guidance of the work Brian Richter is going to do Henk has an early draft available of what could be reasonable and measurable expectations of the deliverables and their pre-conditions.
10 min
Other?
5 mins
Review decisions/action items
Planning for next meeting
Chairs
ACTION:
Screenshots/Diagrams (numbered for reference in notes above)