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:
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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 check with Judith Fleenor about resources on hiring additional resources/budgets in order to complete the Terminology Toolbox 2.0 functionality.
- ACTION: Rieks Joosten to create a proposed mission statement for a Mental Models Task Force, ideally before the October 19th All-Member Meeting.
- ACTION: Drummond Reed to offer a meeting on terminology and mental models to the ToIP Technology Architecture V1.0 Spec Editors team.
- ACTION: Drummond Reed to put "How CTWG and other WGs/TFs Interact" on the agenda for the next meeting.
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10 min | Developer support for Terminology Toolbox 2.0 | | Discuss options for continuing continue development without any current developer resources. Note that the Technology Architecture TF could really use this tooling with the ToIP Technology Architecture Specification. |
15 min | Next Steps with the Mental Model Task Force | Rieks Joosten | See Riek's proposed charter for the Mental Model Task Force. |
15 min | How CTWG and other WGs/TFs Interact | Rieks Joosten | Open discussion. |
5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
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