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Time	Item	Lead	Notes
5 min	Welcome & antitrust notice Agenda review	Nicky	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.
30mins	Expert Series 2: CALM TECHNOLOGY: DESIGNING FOR THE NEXT GENERATION OF DEVICES‍‍'	Amber Case	Author and HCI specialist Amber Case, 'CALM TECHNOLOGY: DESIGNING FOR THE NEXT GENERATION OF DEVICES‍‍'.
5min	Follow up on Actions & Decisions from the last meeting	Nicky/Kalin	Nicky to coordinate w/ John Phillips & Jo Spencer to get HX-APAC meetings set up and underway. Agreed to participate in SSI Harms TF, along with other APAC members. Nicky to hook in w/APAC meeting & sankarshan Judith to send links to HXWG G-Drive - all formal ToIP deliverables, only intended to be accessed by ToIP Members are stored there. Others can be on private drives. Andrew to help comms-committee with YouTube top & bottom Nicky to send Judith Announcement Article for HXWG include SSI Harms TF, Expert Series forthcoming
10 mins	Introduction of new members & Updates	All	30mins	Expert Series 2: CALM TECHNOLOGY: DESIGNING FOR THE NEXT GENERATION OF DEVICES‍‍'	Amber Case	Author and HCI specialist Amber Case, 'CALM TECHNOLOGY: DESIGNING FOR THE NEXT GENERATION OF DEVICES‍‍'.
5	Wrap-up / Action Items

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