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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: Sheerwood Moore
5 mins	Review of action items from previous meeting	Chairs	None
10 mins	Announcements	TF Leads	News or events of interest to Governance Stack WG members including activity from task forces:
10 mins	Solicitation for GSWG Chair and Co-Chair	Drummond Reed	We will request interest in any nominations for new Chair/Co-Chairs for the Governance Stack Working Group Drummond would like to step down as chair (and can remain involved as vice-chair if selected) We are soliciting nominations of co-chair and vice chairs of the WG Drummond has nominated Savita Farooqui We are looking for two vice-chairs
10 mins	Cadence for 2023 GSWG Meetings	Scott Perry	GSWG Meeting schedules will be re-issued in 2023. What should change?
15 mins	Discussion of Draft ToIP/IEEE Governance	Scott Perry Savita Farooqui	Scott and Savita will kick around progress for a joint ToIP/IEEE white paper on governance.
5 mins	Review decisions/action items Planning for next meeting	Chairs	The December 15th meeting was supposed to be a review of the ToIP Technology Architecture V1.0 Specification to analyze what it means for the ToIP Governance Stack. However it turns out Drummond has a conflict with a trip to see John Jordan, his team, and other ToIP members in Victoria BC on Thursday and Friday Dec 15/16. ACTION: Drummond Reed to work with Scott Perry to arrange the agenda for the December 15 GSWG meeting.

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