Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

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:
10 5 minGeneral announcementsAll

Any news and updates of general interest to CTWG members

7 2 minReview of previous action itemsChairs

ACTION: Brian Richter and Henk van Cann and Drummond Reed to discuss the normative section in the Terminology Governance Guide and spec it up.

    •  This is still pending while we work through the specifics of consistency checks on different ways of spelling terms.
15 minTerminology Governance Guide

Every meeting an new aspect to discuss and decide upon. How to contribute will be explained.

https://trustoverip.github.io/ctwg-terminology-governance-guide/

This meetings goal: Discussion Objectives and Scope of the Guide, section 7. Introduction and section 9. Scope.
Async contributions for section 8 and 10 would be appreciated.

10 minUpdates on TEv2 and KERISSE engine / kerific

Report on what progress (if any) took place over the past 2 weeks on either TEv2 or KERISSE tooling and code bases.

10 20 minReport on Spec-Up Coding Project

Brian will report on his progress. Last Friday he submitted this pull request:

https://github.com/trustoverip/ctwg-main-glossary/pull/5

Darrell reviewed and merged it because it made all the necessary updates this Markdown version of the ToIP Glossary:

https://github.com/trustoverip/ctwg-main-glossary/blob/main/spec/terms_and_definitions.md

Once we have verified the structure of that file, we need to see how it renders in Spec-Up and what control we have via the associated stylesheet.

5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1


...

#2


...

#3



...

#4


...

#5


...

#6


...

#7



Decisions

...

Action Items

  •  Type your task here, using "@" to assign to a user and "//" to select a due date