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Main Goal of this meeting::

Attendees:

Time	Item	Lead	Notes
5 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.
5min	Follow up on Actions & Decisions from last meeting		Set up alternating APAC / USA plenary sessions, Use TF model to gain momentum and focus on deliverables Kalin to coordinate new Timezones for meetings All to review the script for the video : https://docs.google.com/document/d/189t55VNoVtT9Zhjd2zcOLMh5B1MFG60UpwR45UiyLcs/edit
10 mins	Introduction of new members
5 mins	Update on Roadshow / video	Kimberly	Script now complete Next steps - Alta, comms committee?
25 mins	HXWG Deliverables	Andrew

Are there

that

should create separately from other x-pollination projects like Yoma

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Proposal

create to meet its goals of improving accessibility and user experience, promoting inclusion and diversity, challenging the status quo and giving a voice to the people?
Proposal to focus on 3 streams - outreach, pollination projects and frameworks. Here is an outline document.
What projects should we pin as short term goals, what actions can we take to start work on deliverables?
Project proposal to collaborate with I4A Council at Sovrin on Potential Harms of SSI for Inclusion.

Here

5 mins

Yoma HX of Governance & Trust Building

Alta Nel

Ekene Ezike

Outlining the Yoma deliverables and TF focused on intersection of governance & HX
Here is the outline document

5 mins

Wrap-up / Action Items

Nicky

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