| Time | Agenda Item | Lead | Notes |
| 3 min | - Start recording
- Welcome & antitrust notice
- Introduction of new members
- Agenda review
| Chairs | - Anyone care to take notes, and/or record the session?
- 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: none
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| 5 min | General announcements | All | Any news and updates of general interest to CTWG members - Neil: input and semantics WG is winding down. Notice consent, privacy and risk, storage & portability tfs are being reconsidered. N&C will go to governance. Data Agreements are central. What are the rules of consent? Do we need mental models for that? How would generic data exchange work? How about traceability, signing, etc.?
- Nicky: continuing guineypig guinea pig activities. First, started templates on governance framework glossary (as one of the controlled docs). GA-TF seems to take a different approach. There may not be too much utility for glossary-related work at present. Second, SSI harms paper (TF of Human Experience WG). Embedded in that is mental model of harms, but needs more thought. Key concepts start to emerge from the thinking. 'Decisions' may be one of them.
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| 2 min | Review of previous action items | Chairs | - ACTION: Rieks Joosten to update Sid Haniff with any revisions to the Terminology Toolbox 2.0 documentation that would affect development.
- ACTION: Rieks Joosten will chair the agenda for the Sept 12 CTWG meeting.
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| 10 min | Next steps on proposed Mental Models TF | Rieks Joosten | - Judith Fleenor sent out the all-members bulletin that gauged interest in the Mental Models Task Force. We haven't received any feedback. Perhaps we miss something here as today is the Hyperledger Summit where many of us participate.
- Neil Thomson Let's standardize on a tool, e.g. like the eSSIF-Lab stuff. That's more a method than a tool. We may want to consider writing up how that's done there.
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| 30 min | What work is being done in WGs/TFs | | Terminological work (building glossaries) is being done by various people, WGs and TFs. How do we want/need to be kept informed, and how to setup and maintain relations? We should perhaps revisit this point in the - ACTION: discuss how CTWG and other WGs/TFs interact in our next meeting.
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| 10 min | Review progress on the Terminology Toolbox 2.0 | | - progress on the MRG tool: Development of MRG generator is complete as per the demo at last week’s dev meeting
Need to create 1) a Docker file and 2) documentation for install and use and then ready for Rieks to user test. - outlook for progress on other tools. None at this point in time.
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| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs | - Suggestion to skip Sept 26th as that is RWOT that both Drummond Reed and Rieks Joosten attend. This will be decided through a slack discussion.
- ACTION: Rieks Joosten to discuss skipping meeting of Sept 26th in slack (because of RWOT)
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