Meeting Date

Zoom Link / Recording

https://zoom.us/j/97940972737?pwd=cmtsVXd1enJ1c1NrU3hKdWVnQUJpZz09
(This link will be replaced with a link to the recording once it is available).

TBD

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:
15 min	Task Force updates	TF Leads	ACDC Interop ToIP Technical Architecture
5 min	Four-Layer Explainer & ToIP Governance Architecture — Should they be combined?	Drummond Reed	Four-Layer Explainer
25 mins	Review of Design Principles for the ToIP Stack draft	Drummond Reed	See this Google doc: Design Principles for the ToIP Stack
5 mins	Any other business	All
5 mins	Review decisions/action items Planning for next meeting	Chairs

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