Meeting Date

Zoom Meeting Link / Recording

Attendees

Main Goals of this Meeting

1) Check on Rieks Joosten and Brian Richter meeting
2) Discuss $20K Terminology Toolbox 2.0 bounty
3) Game plan for ToIP Technology Architecture V1.0 Specification glossary
4) Holiday meeting schedule

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 offer a meeting on terminology and mental models to the ToIP Technology Architecture V1.0 Spec Editors team.
  • ACTION: Drummond Reed to introduce Brian Richter to Rieks Joosten via email or Slack so Rieks can explain the scope of the Terminology Toolbox 2.0 work.
10 min

Check on Rieks Joosten and Brian Richter meeting

Rieks Joosten Brian Richter


10 minDiscuss $20K Terminology Toolbox 2.0 bountyDrummond Reed This bounty is still in the ToIP 2022 budget and is being carried over (pending approval) to 2023.
10 minGame plan for ToIP Technology Architecture V1.0 Specification glossary

Drummond Reed Neil Thomson 


5 mins
  • Review decisions/action items
  • Planning for next meeting 
ChairsDo we want to meet on Dec 19? Our next regular meeting after that would be January 16 (as Jan 2 is a holiday).

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

Action Items