• 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:

• ACTION: Neil Thomson to proceed with initial population of the TSWG terms wiki with assistance from Drummond Reed.
• ACTION: Tim Bouma and Drummond Reed to prepare a proposed name and scope for this "policymaker" deliverable (thomsona's suggestion is "ToIP Technology Introduction for Policymakers") and document this in a wiki page for next week's meeting.
• ACTION: Drummond Reed to add the policymaker document and the ToIP Interoperability Test Cases deliverables to the Technology Architecture Task Force wiki page.
• ACTION: All members of the Technology Architecture TF to add their proposed use cases to the Google doc as soon as possible.
• ACTION: Drummond Reed to see if Kaliya would like to present in an upcoming meeting about her perspective that the ToIP stack is very "Hyperledger Aries architecture focused" and thus not friendly to other "stacks".
• ACTION: Wenjing Chu to start creating the first issues in the new GitHub repo for the ToIP Technology Architecture Specification and then post a message to Slack once he has posted them.
• ACTION: Once Wenjing is done, Drummond Reed to send a message to the Technology Stack WG mailing list announcing the start of issues management for the ToIP Technology Architecture Specification on GitHub.

Discussion of progress and issues on the working draft of the ToIP Technical Architecture Spec.

• Wenjing has posted the first issue on GitHub. 

• Review decisions/action items
• Planning for next meeting 

• QUESTION ABOUT THE APAC MEETING AND THE NBA FINALS GAME going on at the same time.
• Do we want to cancel next week's meeting due to Identiverse and MyData or go ahead with it?