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

• -

2 min

Review of previous action items

Chairs

• ACTION: Kor Dwarshuis It would be good to investigate how we could bring the menu into github actions, for Carly can't use the menu, and most probable many others.

• ACTION: All: Find editors for the various levels of Spec-Up-T documentation, see last meeting notes of Carly, Judith and Neil.

25 min

ToIP Glossary and Governance Paper Harmonization

Drummond Reed Scott Perry

See Scott’s paper here. The agenda item is to discuss how we can harmonize the terminology used in the paper with the ToIP Glossary.

25 min

Next steps with Spec-Up-T

Henk van Cann Kor Dwarshuis

10 min

Special topic #3

5 mins

• Review decisions/action items

• Planning for next meeting 

Chairs