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(This link will be replaced with a link to the recording of the meeting as soon as that is available)

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Main Goal of this meeting: Next convening steps & Intro to project 1 - HX for Governance & Trust Building in Yoma

Time	Item	Lead	Notes
1 min	Welcome & antitrust notice Agenda review	Kalin	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.
4 mins	Introduction of new members
10	White Paper Calendar Terms Wiki	Kalin	<link to white paper> Judith explain Calendar Drummond - Terms Wiki
10 mins	Volunteers for Chairs / co-chairs & Charter change	Kalin	From previous meeting: Judith: Challenge Status Quo - calling out the group calls out what you are trying to do with diversity and inclusion - gives me a negative reaction, others might too. Current wording "Challenge the status quo that is predominately white, male, western, centralised and tech-centric models of identity, trust, risk, privacy and security. "
10 mins	Roadshow - Growing the HXWG externally	Kalin Kimberly	Updating the brilliant ppt and expanding the community Serve as HX Welcome (create 2 You-tube recordings, 5 mins walkthrough & full ppt)
30 mins	Yoma HX of Governance & Trust Building	Nicky

XXX

Alta Nel

Clayton Bond

5 mins

Wrap-up / Action Items

Kalin

1) Welcome and Linux Foundation antitrust policy

2) Introduction of new members

3) Item 1

4) Item 2

5) Item 3

6) Discussion - Webinars - next steps

7) Next Steps

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