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2025-03-03 CTWG Meeting Notes

2025-03-03 CTWG Meeting Notes

Meeting Date

  • Mar 3, 2025 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

@Carly Huitema

@Neil Thomson

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:

5 min

General announcements

All

Any news and updates of general interest to CTWG members

  • -

2 min

Review of previous action items

Chairs

  • ACTION: Kor Dwarshuis It would be good to investigate how we could bring the menu into github actions, for Carly can't use the menu, and most probable many others.

  • ACTION: All: Find editors for the various levels of Spec-Up-T documentation, see last meeting notes of Carly, Judith and Neil.

Update - Carly and Kor are working through the installation of Spec-Up-T via GitHub tools: https://trustoverip.github.io/spec-up-t-website/docs/getting-started/no-installation/create-new-spec-up-t-installation

25 min

ToIP Glossary and Governance Paper Harmonization

@Drummond Reed @Scott Perry

See Scott’s paper here. The goal was to discuss how we can harmonize the terminology used in the paper with the ToIP Glossary. Unfortunately Scott was unable to attend the meeting, so this was pushed off to the next meeting.

Review at the next meeting as Scott and Drummond were unable to attend this meeting. Next meeting is also unclear because of IIW conflict.

25 min

Next steps with Spec-Up-T

@Henk van Cann @Kor Dwarshuis

Henk showed a series of screenshots of the current functionality of Spec-Up-T.

The new documentation covers two paths for using Spec-Up-T:

  1. Upgrading from a current Spec-Up installation.

  2. Installing a new clean Spec-Up-T project.

Henk and Drummond discussed the ongoing efforts to fix bugs and produce a stable version of Spec-Up-T.

 

Carly and Kor are working through developing a GitHub tool based installation and usage of Spec-up-T. Carly presented her efforts in creating a new spec-up-T installation of her own in GitHub user account.

10 min

Special topic #3

 

 

5 mins

  • Review decisions/action items

  • Planning for next meeting 

Chairs

Continue to review Scott’s paper for terminology and set up meeting in EGWG for Trust Registries.

Carly to continue to work with Kor on Spec-up-T.

Carly to connect with Neil for further user testing of Spec-up-T.

Screenshots/Diagrams (numbered for reference in notes above)

#1

image-20250203-181024.png

 


#2

image-20250203-181618.png

 


 

Decisions

  • None

Action Items

ACTION: @Henk van Cann to continue efforts to fix bugs and produce a stable version of Spec-Up-T.
ACTION: @Henk van Cann 2 assignments for two separate CTOs who quick-scan the code base and have an interview with Kor. They’ll both report back.
ACTION: @Henk van Cann 1 assignment for a CTO to support Kor, whose quick-scan we liked the most.
ACTION: @Carly Huitema to continue working on Spec-Up-T testing.

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