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 |
2 min | Review of previous action items | Chairs | - ACTION: Drummond Reed to connect Neil Thomson with Rieks Joosten to discuss the ToIP Technology Architecture Specification glossary needs and the Terminology Toolbox 2.0 work.
- ACTION: Drummond Reed to work with Nicky Hickman on an outreach message for this coming Wednesday's All-Member Meeting for a Mental Models Task Force to focus on leveraging mental models within and outside ToIP.
- ACTION: Drummond Reed will notify Elisa Trevino to remove the Aug 1 and 29 meetings.
|
10 min | Review progress on the ACDC terms wiki | Henk van Cann | |
20 min | Review progress on the Terminology Toolbox 2.0 | | |
10 min | Next steps on proposed Mental Models TF | Rieks Joosten | |
5 mins | September schedule | Drummond Reed | Reminder that we have no meeting on Aug 29. Drummond will be at the Linux Foundation Open Source Summit at our Sept 12 meeting, so Rieks will need to chair that meeting. |
5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
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