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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:
10 mins	Announcements	Chairs	News or events of interest to Governance Stack WG members: NoneBermuda Australia (NSW) State of Rhode Island UK Canada
10 mins	Update on the Governance Architecture Task Force	Carly	Updates on yesterday's meetings and next steps.
30 mins	Discussion of the proposed ToIP Interoperability Certification Framework	Drummond Reed Scott Perry	At last Wednesday’s Steering Committee discussion meeting, two guest speakers from Avast (Allan Thomson and Charlie Walton) presented a proposal for ToIP to commit to a two year plan towards creating a ToIP Interoperability Certification Framework (slides here). We plan to host a spirited discussion on the topic
5 mins	Review decisions/action items Planning for next meeting	Chairs	We agreed that in a December special topic meeting, we should review the list of ToIP Technology Architecture Specification requirements (MUSTs, SHOULDs, MAYs) to see which cast new requirements on the first generation ToIP Governance Architecture specs.

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