Meeting Date

Zoom Meeting Link / Recording

https://zoom.us/j/94037882283?pwd=MWFRbmQ3b1FUeUJPRm9iRWRJNFlDQT09
(This link will be replaced with a link to the recording of the meeting as soon as that is available)

Time	Agenda Item	Lead	Notes
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 min	Review of previous action items	Chairs	ACTION: Drummond Reed to determine where to move Daniel Hardman's documentation of how to use the ToIP Term Tool. ACTION: Drummond Reed to contact Judith Fleenor to confirm that the $20K bounty is still available to put towards ToIP Term Tool V2.
15 min	Terms wiki user feedback	Drummond Reed Scott Perry	Feedback from using the ToIP Core terms wiki and the GSWG terms wiki to prepare the glossaries for the ToIP Governance Architecture Specification, the ToIP Governance Metamodel Specification, and the ToIP Governance Metamodel Specification Companion Guide. --
5 mins	Referencing eSSIF-Lab Glossary terms	Rieks Joosten	Seek Rieks recommendation as to how ToIP terms wikis should reference eSSIF-Lab Glossary terms until they are in a terms wiki.
25 min	ToIP Term Tool Requirements document	All	Review the new ToIP Term Tool Requirements document that proposes features for the V1.x, V2, and V3+ versions of the ToIP Term Tool. --
5 min	Any other business
	Review decisions/action items Planning for next meeting	Chairs

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