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 mins | Review of action items from previous meeting | Chairs | - Future discussion show the dependencies among the specs and mini specs.
- Future discussion about first steps in doing a CESR/KERI/ACDC implementation
|
5 mins | Announcements | TF Leads | News or events of interest to members: |
5 mins | Reports | Open |
|
25 mins | Discussion | Open |
|
5 mins | Any other business | Open |
|
5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
|