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Meeting Date

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Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Review Rieks Joosten proposal for curation of ToIP terms wikis.

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: Rieks Joosten and Daniel Hardman to arrange a meeting to discuss how this hyperlinking should work with ToIP Term Tool V1 and our current terms wikis.
  • ACTION: Rieks Joosten to think more about the curation process for a terms wiki and whether he wants to propose a specific process for the CTWG terms wiki.
15 minReview Riek's proposed mental model for the CTWG and ToIP terms wikis

Rieks Joosten

See diagram #1 below.

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25 minReview Riek's proposal for curation of ToIP terms wikisRieks Joosten

See Rieks' draft proposal.

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5 minConcrete next steps for the CTWG and ToIP terms wikisAll
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1 — Mental Model from Rieks Joosten (originally from the ToIP #concepts-terminology-wg channel). Rieks added this comment:

The rectangles with dashed borders represent concepts that I expect to be defined in #toip; the others in #ctwg. The green area is what curation is all about. The rest is what parties (e.g. in the TOIP community) may notice of that work.

Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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