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Meeting Date

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Recording

  • This meeting was recorded on Zoom. View the recording <here (placeholder until the recording is available)>.

Attendees

Main Goal of this Meeting

To make final decisions about our term wiki strategy and next steps.

Agenda Items and Notes (including all relevant links)

TimeAgenda Item and LeadLeadNotes
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 minNew streamlined meeting page and notes format

Drummond Reed

  • This page illustrates the new streamlined format.
  • The goal is to simplify and standardize both creating agendas and taking notes.
  • Please feel free to add any comments or ideas about this proposed format.
  • The goal is to propose it as a ToIP Foundation-wide best practice.
2.5 min"terms wikis" or "term wiki"— which do you preferDrummond Reed
  • Should it be singular or plural?
20 minTerms Wikis: current state and next steps

Daniel Hardman
Rieks Joosten
Drummond Reed

20 minConcepts and mental models: how do they fit?

Drummond Reed
line.kofoed

  • Is a rich mental model itself a scope? Should it have its own term wiki?
  • How should the diagrams and "core conceptual model' be handled in relation to a term wiki?
2.5 min"yoma-gf-terms" or "yoma-terms"Drummond Reed
  • Does the YOMA GF need its own term wiki? Or could the name be simplified (to avoid confusion)?
10 minsNext stepsChairs
  • What are our specific next steps?
  • At what point should we update our ToIP Term tool spec and RFP?
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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