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Meeting Date

  •  

Zoom Meeting Link / Recording

Attendees

Main Goal of this Meeting

Determining the next steps for putting terms wikis into practice within ToIP Working Groups.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
5 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 minReview of previous action itemsChairs
  • ACTION: Daniel Hardman will investigate if there is a simple solution for the V1 tool to support a glossary including more than one definition of the same term BUT indicating which is the authoritative definition.
  • ACTION: Drummond Reed to incorporate Daniel's comments to the CTWG User Manual Google doc, then send to Slack and the mailing list for further feedback.
  • ACTION: Drummond Reed to check with Daniel Hardman about the relationship of tags to terms wikis.
  • ACTION: Daniel Hardman work with Drummond Reed to set up the ToIP Core terms wiki.
  • ACTION: Drummond Reed to set up the ToIP Core Terms Task Force.
  • ACTION: Drummond Reed to work with Judith Fleenor prepare a plan for recruiting ToIP Core Terms Task Force members from all WGs.
5 minUpdate on ToIP Term ToolDaniel Hardman
  • --
10 minReview of CTWG terms wikiChairs
15 minReview of ToIP Core terms wikiChairs

The ToIP Core terms wiki is now ready for curating.

  • This terms wiki was originally populated with a variety of ToIP terms by Daniel Hardman and Rieks Joosten.
  • Now we need to tailor it specifically for ToIP core terms.
  • Drummond Reed has already eliminated any term that was also in the CTWG terms wiki.
  • The next step is to go in and edit all the existing terms to eliminate legacy text (e.g., references to eSSIF-Labs as the context) and put in proper references to terms we include from other sources, e.g.:
    • eSSIF-Labs
    • W3C Verifiable Credentials Data Model 1.0
    • W3C Decentralized Identifiers (DIDs) 1.0
  • Then it is proposed to add all the relevant terms from the Good Health Pass Glossary.
10 minForming the ToIP Core Terms Wiki Task ForceChairs

Once we as the CTWG have created a base ToIP Core terms wiki per the above steps, we are ready to invite ToIP WGs to help us form the Task Force

  • How should we best go about this?
  • Who has the bandwidth to help?
5 minPlan for the CTWG User ManualChairs
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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