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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

  • Update on Internet Identity Workshop #36 last week.
2 minReview of previous action itemsChairs
  • ACTION: Judith Fleenor, Henk 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: Judith Fleenor find a way to help Brian Richter and his team with the EasyCLA issue to that it does not become a blocker for the use of the TEv2 tool.
  • ACTION: Drummond Reed to put the Mental Models Task Force on the agenda for the next meeting.
5 minUpdate on TEv2 progress

Brian Richter Rieks Joosten 


10 minUpdate on GitHub maintenance

Judith Fleenor Henk van Cann


10 minUpdate on TSWG Glossary Workspace

Drummond Reed Neil Thomson 

The first Terminology Design Training Workshop has been scheduled for the NA/EU meeting of the Trust Spanning Protocol Task Force on 03 May 2023 at 08:00-09:00 PT / 15:00-16:00 UTC. See this Github discussion thread for a discussion of the proposed terms to review at that workshop.
20 minMental Models Task ForceAll

See this proposed charter. Discuss how we might want to proceed.

Note that in the last meeting, Rieks Joosten said that from his experience, the most effective mental models are those that directly address the needs of the business people requiring a solution.

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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