| 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 mins | Review of action items from previous meeting | Chairs | - Language for Forward Section of all three specifications needed from ToIP
- Judith Fleenor to schedule a meeting about licenses
- Discussion Topic: "What is meant by a promiscuous witness or watcher especially as it relates to Delegation."
|
| 5 mins | Announcements | TF Leads | News or events of interest to members: - -Penetration testing complete at healthKERI, initial report stated: "nothing profound or exploitable found".
|
| 5 mins | Reports | Open |
|
| 25 mins | Discussion | Open |
|
| 5 mins | Any other business | Open |
|
| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
|