2022-12-05 CTWG Meeting Notes
Meeting Date
- The CTWG meets bi-weekly on Mondays at 10:00-11:00 PT / 17:00-18:00 UTC. See the ToIP Calendar for the full schedule.
Zoom Meeting Recording
Attendees
- Drummond Reed
- Rieks Joosten
- Nicky Hickman
- Neil Thomson
- Brian Richter
- Chadha Degachi
- Brian Dill
- Judith Fleenor
Main Goals of this Meeting
1) Check on Rieks Joosten and Brian Richter meeting RE $20K Terminology Toolbox 2.0 bounty
2) Game plan for ToIP Technology Architecture V1.0 Specification glossary
3) Holiday meeting schedule
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 |
|
30 min | Check on Rieks Joosten and Brian Richter meeting RE $20K Terminology Toolbox 2.0 bounty | Drummond Reed | The $20K bounty is still in the ToIP 2022 budget and is being carried over (pending approval) to 2023. The following was Brian's proposal based on the meeting he had with Rieks last week: Bounty Proposal
Timeline: ~90 days (End of February)
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). ACTION: Judith Fleenor 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.
|
10 min | Game plan for ToIP Technology Architecture V1.0 Specification glossary |
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. | |
10 min | Glossary composing tool fix | Nicky Hickman |
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). |
5 mins |
| Chairs | DECISION: Our final meeting of 2023 will be our regular meeting on December 19. Our first meeting of 2023 will be January 16 (as Jan 2 is a holiday). ACTION: Drummond Reed to request Elisa Trevino to remove the Jan 2 meeting from the ToIP Calendar. |
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
- DECISION: Our final meeting of 2023 will be our regular meeting on December 19. Our first meeting of 2023 will be January 16 (as Jan 2 is a holiday).
Action Items
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).
ACTION: Judith Fleenor 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).
- ACTION: Drummond Reed to request Elisa Trevino to remove the Jan 2 meeting from the ToIP Calendar.