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Meeting Date

  •  

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

1) Catch up after skipping the last meeting, 2) discuss current terminology needs, 3) discuss Daniel Hardman's proposal to switch to UnSync meetings.

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
10 minStatus updateChairsWe skipped our last meeting due to travel, so we'll start by catching up on current tasks.
10 minRequest from GSWGThe GSWG has asked for for layer-specific glossary templates. We will explain further in the meeting.
10 minMarket-facing terminologyDrummond Reed More requests for market-facing terminology are surfacing.
10 minProposal for UnSync meetingsDaniel HardmanSee this Slack proposal from Daniel for us to switch to UnSync meetings.
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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