• Start recording
• Welcome & antitrust notice
• Introduction of new members
• 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 Perry will create a list of nominees with names, email addresses and a sentence about each person for Judith to facilitate the voting process next week. [1]
•  Judith Fleenor will check in with each nominee to ensure they accept their nomination.
•  Bree will check in with Kyle to validate whether he wants to be nominated.
•  Judith Fleenor will talk to John later in the afternoon about how BC Gov will interface with Trust over IP in the future.
•  Neil Thomson will track down Ben Moskowitz's slides from the VRN day presentation and send them to Drummond.

• Drummond Reed
• Neil Thomson

Drummond Reed Update from Steering Committee  

Nominees from the Governance Stack Working Group

The Governance Stack Working Group had a meeting to discuss nominees for the Trust Over IP steering committee. Here is a list of the people who were nominated:

• John Phillips nominated himself.
• Scott Perry was nominated by Drummond Reed.
• Steven Milstein asked Scott Perry to nominate him.
• Drummond Reed was nominated by Carly Huitema in the Ecosystem working group.
• Carly Huitema was nominated by Scott Perry and Judith Fleenor for the work she has done.
• Kyle was nominated by Bree Blazicevic but she suggested there might be people ahead of him for the nomination.
• Bree Blazicevic was nominated by Judith Fleenor.
• John Jordan was suggested as a possible nominee by Carly Huitema, but it is unclear if he is interested.
• Neil Thomson allowed his name to be put on the list.

Wendy Seltzer was also invited to be nominated, but said she would think about it and get back to Judith Fleenor.

It was noted that anyone on the call was welcome to be nominated. Judith Fleenor stated that she would check in with everyone whose name was put forward to make sure they accepted the nomination.

There are 13-15 positions to be filled on the steering committee.

• Any other business

• Review decisions/action items
• Planning for the next meeting