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
Any news and updates of general interest to CTWG members
Neil Thomson said that he spoke with Savita Farooqui and the Governance Stack WG is going to separate out the private-to-private / peer-to-peer ("Alice-to-Bob") uses cases and Neil is going to develop a mental model around the trust establishment, trust tasks, trust checkpoints, and trust history workflow.
This is in contrast to the many consumer-to-business uses cases.
Neil would like to be able to run his mental model ideas by Rieks Joosten for his feedback.
Rieks Joosten asked if Neil Thomson could focus on what the participants will be able to do with these P2P scenario uses of the ToIP stack that they would not be able to do without it. This is the best criteria for deciding what is the highest priority for the mental model.
Neil: there is a lot of plumbing involved with reaching a data agreement — a consent to a filter on a data set. ISO 27560 is the data agreement spec.
Candidate audience/model types
Three parties are involved: the developer of the components, the supplier of the data, and the consumer of the data.
Core library technical -> Dev user of core libraries -> HUMINT (human interface) -> public consumer
The important output in terms of a cohesive whole is the consumer who must understand the choices they are making.
ACTION: Judith Fleenor, Henk van Cann, and Andor to develop recommendations for sustainable GitHub maintenance, including definitions of the skills and roles needed and how a ToIP GitHub Support Group should be formed and maintained.
Chadha is prgressing on TRRT - generating popups from MRG glossaryText-fields. ALso, she's doing some bugfixing that has to do with 'navurl's (that don't yet have good values in the MRG)
Ryan has been working on MRG bugfixing, and getting to know his way around. Things seem a bit more complicated than anticipated, and Ryan is going into a new house... Also, Ryan has been working on the ingestion tools for wiki-pages. It appears that access to wiki-pages is not as simple as access to 'regular' doc-pages.
Rieks Joosten said that from his experience, the most effective mental models are those that directly address the needs of the business people requiring a solution.
5 mins
Review decisions/action items
Planning for next meeting
Chairs
Screenshots/Diagrams (numbered for reference in notes above)