2022-12-19 CTWG Meeting Notes
Meeting Date
Dec 19, 2022 The CTWG meets bi-weekly on Mondays at 10:00-11:00 PT / 18:00-19:00 UTC. See the ToIP Calendar for the full schedule.
Zoom Meeting Recording
Attendees
@Drummond Reed
@Rieks Joosten
@Scott Perry
@Nicky Hickman
Brian Richter
@Brian Dill
@Henk van Cann
@Neil Thomson
@kevin hawkins
@Judith Fleenor (Deactivated)
Main Goals of this Meeting
1) Progress on Terminology Toolbox 2.0
2) Review terminology development process
3) Trust Registry TF Glossary
4) 2023 Agenda Planning
Agenda Items and Notes (including all relevant links)
Time | Agenda Item | Lead | Notes |
3 min |
| Chairs |
|
5 min | General announcements | All | Any news and updates of general interest to CTWG members
|
2 min | Review of previous action items | Chairs | ACTION: @Rieks Joosten and Brian Richter to set up another meeting to review the technologies to be used in the project and agree on the statement of work (SOW). See next agenda item. ACTION: @Judith Fleenor (Deactivated) to work with @Drummond Reed and @Rieks Joosten to determine was is necessary to put the SOW in place considering the following two inputs: 1) https://essif-lab.github.io/framework/docs/tev2/miscellaneous/tool-development, 2) https://essif-lab.github.io/framework/docs/tev2/miscellaneous/tool-development#tooling-status-as-of- ACTION: Chadha will share with Brian Richter information about the MRGT (Machine-Readable Glossary Tool). ACTION: @Drummond Reed and @Neil Thomson to read this real example prior to arranging a meeting with @Rieks Joosten. ACTION: @Drummond Reed and @Neil Thomson to arrange a planning meeting with @Rieks Joosten and @Neil Thomson on terminology design for the Technology Architecture Task Force. ACTION: @Drummond Reed and @Neil Thomson to develop a plan to present a terminology design plan to the Technology Architecture Task Force. ACTION: @Nicky Hickman to follow up with @Elisa Trevino on fixing the Terminology Toolbox 1.0 glossary publishing issue that appears to be about EasyCLA installation (https://github.com/trustoverip/hxwg/actions/runs/3514201668/jobs/5887924832#step:8:23). Nicky said this is underway. Elisa is trying to wrestle this one down. Brian explained that EasyCLA is now turned on for all ToIP repos. ACTION: @Drummond Reed to request @Elisa Trevino to remove the Jan 2 meeting from the ToIP Calendar. |
15 min | Progress on the Terminology Toolbox 2.0 (aka TEv2) | @Rieks Joosten Brian Richter | Update on next steps:
ACTION: Brian Richter to prepare a proposed SOW (Statement of Work) for the CTWG Terminology Toolbox 2.0 work and send it to @Rieks Joosten, @Drummond Reed, and @Judith Fleenor (Deactivated).
ACTION: @Rieks Joosten, Chadha, and BrianR all need maintainer permissions for all Terminology Toolbox 2.0 repos.
|
10 min | Terminology Development Process | @Rieks Joosten @Drummond Reed @Neil Thomson | See Rieks' article on a Real Life Example.
ACTION: @Drummond Reed and @Neil Thomson to coordinate on an action plan for the Technology Architecture TF terms wiki and glossary.
|
5 min | Trust Registry TF Glossary | @Neil Thomson @Drummond Reed | Brief discussion as to whether this should be part of the Technology Stack WG terms wiki or separate. DECISION: The CTWG recommends that the Trust Registry Task Force use the TSWG terms wiki rather than create a separate terms wiki unless it feels very strongly about having a separate terms wiki. |
5 mins |
| Chairs | Due to the holidays, our next meeting will be Monday January 16th at our normal time, 10:00-11:00 PT / 18:00-19:00 UTC. |
Decisions
DECISION: The CTWG recommends that the Trust Registry Task Force use the TSWG terms wiki rather than create a separate terms wiki unless it feels very strongly about having a separate terms wiki.
Action Items