Meeting Date

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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	Review of action items from the previous meetings	Chairs	(These are leftovers from previous meetings)
5 min	Announcements	TF Lead	News or events of interest to Governance Stack WG members:
10 min	Task Force Updates	Chairs
20 min	Discussion on potential revisions for 'ToIP Governance Metamodel Spec V2'		Drummond Reed will lead a discussion on potential revisions for ToIP Governance Metamodel Spec V2 based on feedback from of some of the governance projects his he is involved with.
10 min	Any other business
5 min	Review decisions/action items Planning for the next meeting

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