| Time | Agenda Item and Lead | Lead | Notes |
| 5 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 | New streamlined meeting page and notes format | | - This page illustrates the new streamlined format.
- The goal is to simplify and standardize both creating agendas and taking notes.
- Please feel free to add any comments or ideas about this proposed format.
- The goal is to propose it as a ToIP Foundation-wide best practice.
|
| 30 2.5 min | "terms wikis" or "term wiki"— which do you prefer | Drummond Reed | - Should it be singular or plural?
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| 20 min | Terms Wikis: current state and next steps | | |
| 2.5 min | "terms wikis" or "term wiki"— which do you prefer | Drummond Reed | Should it be singular or plural20 min | Concepts and mental models: how do they fit? | | - Is a rich mental model itself a scope? Should it have its own term wiki?
- How should the diagrams and "core conceptual model' be handled in relation to a term wiki?
|
| 2.5 min | "yoma-gf-terms" or "yoma-terms" | Drummond Reed | - Does the YOMA GF need its own term wiki? Or could the name be simplified (to avoid confusion)?
|
| 10 mins | Next steps | Chairs | - What are our specific next steps?
- At what point should we update our ToIP Term tool spec and RFP?
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| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
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