Meeting Date

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Zoom Meeting Link / Recording

Scott Perry , Andrew Woodruff, Neil Thomson , Bree Blazicevic, Wendy Seltzer, Judith Fleenor

Main Goal of this Meeting

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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:
5 min	GSWG Action Vote	Chairs	(These are leftovers from previous meetings) To drop the “as defined in Hyperledger Aries RFC 0289 (or its successor as identified in the RFC document itself)” from the scope of the project.
5 min	Announcements	TF Lead	News or events of interest to Governance Stack WG members:
10 min	Task Force Updates	Chairs	Discussions of the concept of "Trust Towns" deriving from the latest Governance Architecture TF meeting.
20 min	Discussion on revisions for a potential 'ToIP Governance Metamodel Spec V2'		Drummond Reed will lead a discussion on revisions for a potential 'ToIP Governance Metamodel Spec V2' based on feedback of some governance projects he is involved with.
10 min	Any other business
5 min	Review decisions/action items Planning for the next meeting

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