• 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:

Any news and updates of general interest to CTWG members:

Henk van Cann 

• ACTION: Kor Dwarshuis and Henk van Cann "See what a date can do" for filtering the right versions (commits) of external terminology references.

Henk van Cann

Every meeting a new aspect to discuss and decide upon. https://trustoverip.github.io/ctwg-terminology-governance-guide/

• ACTION: Henk van Cann to report on progress of this project at the next meeting. This week's discussion: Section Roles and section Curation of concepts vs terminology

Darrell O'Donnell

 Neil Thomson Drummond Reed  

Spec-Up tips & tricks As we have many specifications in flight I have been compiling some SpecUp tips & tricks

• ACTION: Coordinate with Darrell O'Donnell on a "cheat sheet" for Spec-Up with input from Drummond Reed and Neil Thomson. 
• ACTION: Drummond Reed to start the Spec-Up conversion process for the ToIP Technology Architecture Specification and record any key questions or issues.

Henk van Cann 

Discussion: User rights management and spec-up syntax complicate wiki-based source management?

• ACTION: Henk van Cann to add this to the agenda of the next meeting or check with him.

PENDING DECISION: We will deprecate using a terms wiki as a term source management tool at this point in time as it is not compatible with Spec-Up-based terminology management.