• Start recording
• Welcome & antitrust notice
• New member introductions
• Agenda review

• 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:

Scott described his experience at a recent conference (Velocity Foundation, https://www.velocitynetwork.foundation/main2/overview-and-context) which both enthused him in terms of the fact that people and organisations are working on systems that reference SSI principles and technologies.

His call out to the team was that the group needs to provide governance material/content that initiatives like Velocity's can make good use of of.

Drummond shared slide from Steve "Lockstep" Wilson (https://lockstep.com.au/about/) presentation at Identiverse in which he explains how verification of verifiable credentials needs to work.

John provided some background to the work that Sezoo had done with the New South Wales (NSW) Digital Identity and Verifiable Credentials (DIVC) program that explored the work required to implement a governance framework for the program. He explained that the work called out in the briefing papers from Sezoo was still being worked on by the program.

(NSW is a State Government in Australia)

• Review decisions/action items
• Planning for next meeting 

The participants agreed to read/review/comment on Carly's document

Chair's comment: We need to rediscover some structure and purpose for these meetings so that we can make progress on the things that matter most.