/
2024-06-17 CTWG Meeting Notes

2024-06-17 CTWG Meeting Notes

Jun 18, 2024

Meeting Date

  • Jun 17, 2024 : ToIP Concepts and Terminology WG Bi-Weekly Meeting  10:00-11:00 PT / 17:00-18:00 UTC. 
    See the ToIP Calendar for the full schedule.

Zoom Meeting Recording

https://zoom.us/rec/share/pWVbeDm92CwQrCCA_yLZqRN_gsP4KMzoPCShSdhSCZy8X8DdBacWRZ_EWhumFA2I.GA0Yi6GRaANLwdZA

Attendees

  • @Drummond Reed

  • @Henk van Cann

  • @Kor Dwarshuis 

  • @Neil Thomson 

  • @Carly 

  • @Kyle Robinson 

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: Carly Huitema

5 min

General announcements

All

Any news and updates of general interest to CTWG members: Main Glossary based on Spec-Up-T, v1.0.0. released

1 min

Review of previous action items

 

 

@Kor Dwarshuis studied MVE of TEv2, status: questions on @Rieks Joosten's desk; he handles them when he's returned from holidays. Followed-up in Slack.

15 min

Spec-Up-T

@Henk van Cann 

Letter Spec-Up-T proposal and response Daniel Buchner
Q&A in draft : here

15 min

Term Version management and Diff tooling.

@Kor Dwarshuis 

@Henk van Cann 

ACTION: @Kor Dwarshuis and @Henk van Cann "See what a date can do" for filtering the right versions (commits) of external terminology references. Progress here: issue155.
What a date can do: https://hackmd.io/KJz4h0feQuyeXeuE0Ej0OQ?view


5 min

Main ToIP Glossary

@Drummond Reed , @Henk van Cann 

Last update and integration of Spec-Up-T, v1.0.0. released, 

 min

Terminology Governance Guide

@Henk van Cann

Every meeting a new aspect to discuss and decide upon. https://trustoverip.github.io/ctwg-terminology-governance-guide/

ACTION: @Henk van Cann to report on progress of this project at the next meeting. This week's discussion: Section Roles and section Curation of concepts vs terminology
Neil: split specification author content / concept vs. specification author terms that cover those concepts. ->
Implemented (click here).

 min

Spec-Up Use

@Darrell O'Donnell

 @Neil Thomson @Drummond Reed  

Spec-Up tips & tricks As we have many specifications in flight I have been compiling some SpecUp tips & tricks

ACTION: Coordinate with @Darrell O'Donnell on a "cheat sheet" for Spec-Up with input from @Drummond Reed and @Neil Thomson. 
ACTION: @Drummond Reed to start the Spec-Up conversion process for the ToIP Technology Architecture Specification and record any key questions or issues.

2 mins

  • Review decisions/action items

  • Planning for next meeting 

Chairs

 

Screenshots/Diagrams (numbered for reference in notes above)

#1 

 

#2

 

#3

 

 

 

Decisions

 

Action Items