Meeting Date

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• https://zoom.us/j/99453249928?pwd=RlhYNGl5by9Fc0lvSFg1Y3FNZ1c3QT09

Attendees

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• Henk van Cann
• Carly
• Judith Fleenor
• Andy W 
  
   

Agenda Items and Notes (including in

cluding 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
1 min	Review of previous action items
5 min	Spec-Up-T	Henk van Cann	Letter Spec-Up-T proposal and response Daniel Buchner, update Spec-Up-T - xrefs must be looked at per term - Brian Richter's script must be able to be turned on/off freely Carly : It would be cool if we could give each term a SAID. Perform a hash of the definition sentences, and then it could also be referenced by its SAID (and verified). I find self-sovereign ontology with tokens, etc, interesting, and I will poke into it a bit more.
10 min	Term Version management and Diff tooling.	Kor Dwarshuis  Henk van Cann	Demonstration of current state Spec-Up-T, DONE The Diff tool in the example didn't work. So we have to demonstrate this next time.
15 min	Main ToIP Glossary	Rieks Joosten	How to cope with multiple / singular versions of terms, with/without dashes. etc TEv2 tooling? Rieks has put a proposal in Slack July 1 CTWG chat. Already added in draft to Terminology Governance Guide. We will discuss this.
5 min	Terminology Governance Guide	All Henk van Cann	Every meeting a new aspect to discuss and decide upon. https://trustoverip.github.io/ctwg-terminology-governance-guide/  ACTION: Henk van Cann is to report on progress of this project at the next meeting. This week's discussion: https://trustoverip.github.io/ctwg-terminology-governance-guide/#user-manual-defs-refs-and-xrefs changes updated since version of March 2024
? min	Spec-Up Use	Darrell O'Donnell  Neil Thomson Drummond Reed	Spec-Up tips & tricks As we have many specifications in flight I have been compiling some SpecUp tips & tricks  ACTION: Coordinate with Darrell O'Donnell on a "cheat sheet" for Spec-Up with input from Drummond Reed and Neil Thomson.   ACTION: Drummond Reed to start the Spec-Up conversion process for the ToIP Technology Architecture Specification and record any key questions or issues.
2 mins	Review decisions/action items Planning for next meeting	Chairs	We have promoted all action items to next meeting because people involved weren't at this meeting.

Screenshots/Diagrams (numbered for reference in notes above)

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