| Time | Agenda Item | Lead | Notes |
| 3 min | - Start recording
- Welcome & antitrust notice
- New member introductions
- 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:
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| 2 min | Review of previous action items | Chairs | |
| 5 min | Best practices for our Github Discussions | Drummond Reed | Our discussion threads have been amazing. Drummond just reviewed the full set, and some of them are stunning in their depth. A few suggestions: - If possible, try to keep each discussion focused on one key question/issue that can be driven to a conclusion or outcome.
- If a discussion needs to be long and in-depth, please put LONG in the title.
- If a discussion results in a rough consensus or clear conclusion, it would be ideal if whomever did the first post could edit it to add a note titled "CONCLUSION" or "OUTCOME" and put a link to a final post summarizing the main takeaways.
- If a discussion includes a specific point or suggestion that should be included in the spec, just add a link to Issue #30 — Spec Checklist.
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| 5 mins | Reminder: Slides and recording of Proposal #4 | Michael Michael | The video podcast and presentation (currently at version 0.14) can be viewed at: https://hyperonomy.com/2023/02/22/proposal-4-to-toip-tsl-tf-web-7-0trust-spanning-layerframework/ |
| 15 40 mins | Topic #2 | 15 mins | Topic #3 | 5 minsConsolidation Presentation #1: Sam Smith | Sam Smith | Sam will present his thoughts after digesting Proposals #2, #3, and #4. |
| 5 mins | Q&A on the above | All |
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| - Review decisions/action items
- Planning for next meeting
| Chairs |
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