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Agenda Items and Notes (including all relevant links)

Time

Agenda Item

Lead

Notes

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 min

Review of previous action items

Chairs

5-10 min

v2 Spec

Everyone

Some refinements and improvementS:

https://docs.google.com/document/d/1AfIRy33bO5PKlsXXU0jb7jOXnM8f4aGtmp9qDJay1z81SqwkpLof2AMx1fNXUo329UsiDEOBoU9QRHAH17FgjTo/edit?tab=t.0g0ita7fjpbky#heading=h.9wcil383tyol

10 mins

Resolution Paths

Andor Kesselman

10 mins

Andor Kesselman

5 mins

  • Review decisions/action items

  • Planning for next meeting 

Chairs

  • Action Items :

  • Wednesday : To take Google Doc and move to Githb

Notes:

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image-20250206-005220.png

https://docs.google.com/document/d/1kU-k4P9mvc-FKF30F_DiHCKUT66xKHlG/edit?usp=sharing&ouid=108677846726640960846&rtpof=true&sd=true

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