Agenda Items and Notes (including all relevant links)
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
1 min
Review of previous action items
Spec-Up-T, The Diff tool in the example in the main ToIP gloss,didn't work. So we'd like to demonstrate today.
Proposing edits to existing terms in the ToIP Glossary?
Proposing new terms to be included in the ToIP Glossary?
Discuss what steps remain to publish an official ToIP Glossary V1 specification by the end of August.
Discussion: what's the realistic time frame for this: Carly : It would be cool if we could give each term a SAID. Perform a hash of the definition sentences, and then it could also be referenced by its SAID (and verified).
How to cope with multiple / singular versions of terms, with/without dashes. etc TEv2 tooling? Rieks has put a proposal in Slack July 1 CTWG chat. Already added in draft to Terminology Governance Guide. We will discuss this.
ACTION: Drummond Reed to start the Spec-Up conversion process for the ToIP Technology Architecture Specification and record any key questions or issues.
2 mins
Review decisions/action items
Planning for next meeting
Chairs
Screenshots/Diagrams (numbered for reference in notes above)