• Start recording
• Welcome & antitrust notice
• New member introductions
• 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: None.

•  ACTION: Drummond Reed to check with Darrell O'Donnell and Kevin Griffin about progress on a ToIP Technical Specification Template (presumably using the Spec-Up tooling from DIF) so that Wenjing Chu has a clear path to take once we are ready to convert the Working Draft from Google docs to GitHub Markdown (which is what the Spec-Up tooling produces).
•  ACTION: Drummond Reed to drop a note to Michelle Janata to add the Trust Registry TF to the calendar invite description for the combined APAC meetings on Wednesdays 18:00-19:00 PT / 02:00-03:00 UTC.

See action item #1 above and also the proposed Specification Template Task Force charter.

Discuss We discussed the plan to migrate to Spec-Up and the template when we are ready to move to the First Implementers Draft.

Darrell said he felt the template was mature enough for any new spec (such as the TSP spec, since it is coming over from a Google doc) to be able to start working with it immediately.

ACTION: ALL TSPTF members to review the proposed Specification Template Task Force charter and post any feedback to the wiki page or to the TSWG2 mailing list.

• Review decisions/action items
• Planning for next meeting