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Meeting Date

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Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

1) Continue discussion of Rieks' Terminology Toolbox proposal, 2) catchup on status of existing first-generation terms wiki work.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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 minGeneral announcementsAll

Any news and updates of general interest to CTWG members

2 minReview of previous action itemsChairs
  • ACTION: Nicky Hickman to help complete the notes from this 2022-05-09 meeting. 
    • Nicky will add more notes on the Glossary template.  created a sub-folder and made a start on both the template & guidance doc. Key points: 
  1.  Is general guidance for ANY Glossary - agree to treat as such
  2. Nicky to finish as draft for input to other groups and link to CTWG resources e.g. the terms wiki guidance
  3. Still awaiting tools for new process - will update on my current process as used for Yoma
30 minContinue discussion of Terminology Toolbox proposal (from last meeting) Rieks Joosten

The Terminology Toolbox proposal, based on the formalized terminology model and diagram #1 below, was discussed in the last meeting which Drummond Reed missed, so he requests that we continue discussion.


15 minExisting Terms Wiki TasksDrummond ReedCatchup on where work stands on existing terms wikis and how we can enlist additional help to complete our "first generation" work.
5 mins
  • Review decisions/action items
  • Planning for next meeting 
Chairs

Screenshots/Diagrams (numbered for reference in notes above)

#1

Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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