Time	Agenda Item	Lead	Notes
3 min	Start recording Welcome & antitrust notice New member introductions Agenda review	Leads	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:
2 min	Review of previous action items	Leads	ACTION: Scott Perry and Drummond Reed to get a copy of the ISO spec for LEIs in X.509 certificates. ACTION: Drummond Reed will create a Doodle poll to find the best new meeting time slot for the NA/EU meeting.
25 mins	Recap & discussion of Tim’s and Jesse’s HAVID Matrix Deck	Tim Bouma Jesse Carter	See the slide deck here. We will recap (with the first three slides captured as screenshots below). Time recapped last week’s discussion and share shared feedback about this overall approach to structuring the work of the TF.
20 mins	Discuss a realistic plan for spec drafting	Drummond Reed	Who wants to be an editor? Can we generate a high-level outline of the spec? Who wants to volunteer to draft specific sections?
5 mins	Any other topics	AllMulti-layer architecture	Michael Herman
5 mins	Review decisions/action items Planning for next meeting	Leads

Screenshots/Diagrams (numbered for reference in notes above)

#1

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#2

In this diagram, the “converse” blocks with X’s in them will be covered by the spec sections for (2) throught (6).

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#3

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#4

#X

Image Added

Decisions

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