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Meeting Date

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Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Review user experience of Nicky Hickman with the Yoma terms wiki and Scott Perry and Drummond Reed with the ToIP Core and GSWG terms wikis and decide on next steps with the ToIP Term Tool 1.x. Also decide on our holiday meeting schedule.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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 minReview of previous action itemsChairs
  • ACTION: Steven Milstein to help us bootstrap the first CTWG discussions in GitHub Discussions.
  • ACTION: Rieks Joosten to determine the best way to make the eSSIF-Lab Glossary available for other ToIP terms wikis to reference terms in.
  • ACTION: ALL to review the ToIP Term Tool Requirements document and propose features for the V1.x, V2, and V3+ versions.
5 minReview 1.x enhancements to ToIP Term ToolDaniel HardmanDaniel will walk us through the updates he has made, including enhanced links and proxy term support.
5 minReview new eSSIF-Lab GlossaryRieks JoostenRieks will walk us through the new version of the eSSIF-Lab Glossary based on a ToIP repo.
15 minReview feedback from Nicky's Yoma terms wiki workNicky HickmanSee the Yoma terms wiki and the Yoma glossary. 
10 minReview feedback from Scott & Drummond's terms wiki work

Scott Perry

Drummond Reed

See the ToIP Core terms wiki and glossary and the GSWG terms wiki and glossary. 
10 minNext stepsAllWhat concrete next steps do we want to take the balance of December?
5 minMEGAverse Terms WikiNicky HickmanSee Mrs. Claus' instructions in this North Pole directive.

  • Review decisions/action items
  • Planning for next meeting 
ChairsShould we meet again on Dec 20? Or should we wait until Jan 3?

Screenshots/Diagrams (numbered for reference in notes above)

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Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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