Meeting Date

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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 Nicky Hickman poninted at an interesting paper that had come through the community https://www.researchgate.net/publication/335636009_Towards_a_Reference_Ontology_of_Trust
2 min	Review of previous action items	Chairs	Rieks Joosten to provide a (preliminary?) description of the Concept Quest game. ACTION: Neil Thomson and Nicky Hickman to add notes that Rieks Joosten missed. Nicky Hickman volunteered to scribe in sessions where she attends and such is needed. ACTION: Drummond Reed will look for sets of questions about clusters of terms in the ToIP Glossary Workspace that may be candidates for mental models.
10 min	Update on ToIP Glossary Workspace progress	Nicky Hickman	Tremendous progress has been made on editing the ToIP Glossary Workspace document, which now contains over 300 terms. The conversion into a formal glossary, with a single definition per term, is still not quite finished (terms have been edited down through those beginning with "ToIP"), but should be finished later today. Drummond Reed is planning to hold a session on the ToIP Glossary at Internet Identity Workshop.
5 min	TEv2 Progress Update	Virtual	From Brian Richter on Slack: I also won’t be able to attend due to iiw but I have an exciting update. I ran through a basic flow of TEv2 in GitHub actions this weekend. You can see the repository here https://github.com/aviarytech/tev2-test which has a wiki glossary that generated the output here https://aviarytech.github.io/tev2-test/
10 min	Concept Quest	Rieks Joosten	See this posting in Slack: https://trustoverip.slack.com/archives/C01BBNGRPUH/p1696490682229039 please try the game out with friends / colleagues rules are a little too formal, so trying to give same outcome with less strict rules difficult to step away from the term - don't use the word in defining the criterion / concept Question: use the WG to play the game together? Other games or workshop agenda: Doc and Joyce have developed a governance game Rieks Joosten has developed a governance design workshop - not fun, more serious, but focuses on objectives not the 'how'.
10 min	Turning the ToIP Glossary into a Mediawiki wiki	Nicky Hickman	Discuss the idea of turning the ToIP Glossary into a full curated wiki using Wikipedia's open source Mediawiki software. Rieks Joosten yes, but devil in detail. Conceptually should work, but practical requirements need to be defined
10 min	Any other business		Rieks Joosten tooling is progressing
5 mins	Review decisions/action items Planning for next meeting	Chairs	Nicky Hickman to add HXWG terms to Glossary ACTION: Drummond Reed will look for sets of questions about clusters of terms in the ToIP Glossary Workspace that may be candidates for mental models.

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