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Meeting Date

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Zoom Meeting Link / Recording

Attendees

Main Goals of this Meeting

1) Review new Human Experience WG terms wiki; 2) request for a Technology Stack WG terms wiki to support the ToIP Technology Architecture Specification; 3) review progress on Terms Tool 2.0.

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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:
    • Sid Haniff is a software architect with 30+ years experience. Started with reservation systems for British Airways; online delivery for an online banking platform; currently working on a healthcare platform.
5 minGeneral announcementsAll

Any news and updates of general interest to CTWG members

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2 minReview of previous action itemsChairs
  • ACTION: Nicky Hickman will add more notes on the Glossary template.
  • ACTION: Rieks Joostento write some text describing what a volunteer with relevant programming skills might contribute to the progress of the tools development, and send it out to the all-members list and/or slack channel
10 minHuman Experience WG Terms WikiNicky Hickman 

Huge kudos to Daniel Hardman for creating https://github.com/trustoverip/hxwg and https://trustoverip.github.io/hxwg/glossary. Nicky can update us on progress.

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10 minTechnology Architecture Task Force Terms WikiDrummond Reed 

The TATF is ready now for its own terms wiki to support the ToIP Technology Architecture Specification. The URL should be https://github.com/trustoverip/tswg.

10 minProgress on Terms Tool 2.0 planningRieks Joosten 

Update from Rieks on his thinking about Terms Tool 2.0 and any feedback from the posting of interested developers in the ToIP community.

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10 minMeta-mental model discussion (if time permits)

Rieks Joosten 
Drummond Reed 

If time permits (and Rieks is open to it), review a fascinating new mental model he is developing.
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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