17.00 UTC = 10:00 PT = 18:00 CET = 21:30 IST Zoom Meeting Link / Recording https://zoom.us/j/99318957120?pwd=WGlZTGRhYXcxaHRpd2E4RWJDMFNHZz09

(This link will be replaced with a link to the recording of the meeting as soon as that is available)

Main Goal of this meeting::

Meeting Recording Here

Attendees: Nicky Hickman Kimberly Linson Judith Fleenor; Kalin ; studiostingray-admin; Phil Wolff

Agenda

Time	Item	Lead	Notes
5 min	Welcome & antitrust notice Agenda review	Nicky	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.
10min	Follow up on Actions & Decisions from last meeting		Nicky to coordinate w/ John Phillips & Jo Spencer to get HX-APAC meetings set up and underway. (still pending) Nicky to talk to Alta and see what can be done - connect Scott & Kimberly - to see if we can get done before xmas would be marvellous!! New year will be a bit of outreach and push for engagement in the HXWG. Time for new projects Scott could be able to help with some designers Scott is working on 1st 7 scenes, Kalin has worked w/ Comms Committee and they now have brand assets, will come back to the group w/ draft on next meeting.; something ready for 16th - possible share in slack and then in NY meeting, summarise feedback next steps, launch schedule etc. Coordinate w/ comms committee Judith to add the comms agenda once WG confirm script. (Kalin posted on Comms Committee with questions, awaiting guidance) Update on timing of the meetings (out-of-sync US/EU ToIP calendar)
10 mins	Introduction of new members & Updates		Xmas party script - nicky to send out. ToIP terms wiki Kalin started outreach - outside the ToIP / SSI community - Australia DTA and some others within the list of initial targets Update to come in new year.
30 mins	Update on HXWG Deliverables	Nicky	Update on comments and feedback in the outline document What projects should we pin as short term goals, what actions can we take to start work on deliverables? Project proposal to collaborate with I4A Council at Sovrin on Potential Harms of SSI for Inclusion. Here is the discussion document Nicky to send email inviting contributions & purpose/agenda for Jan call.
5 mins	Wrap-up / Action Items	Nicky /Kalin	Phil also starting slack conversation in community on 2022 predictions https://trustoverip.slack.com/archives/C015M6KPS2U/p1638466614063600

Presentation

Documents

Recording: https://zoom.us/rec/play/s98Hf1WmXDR7qLFBNdafxlDrJj231SY_9VPmfRrT2IUsQTGM8YfoHhGpoCgPTr6ADYXlAe7Q9L33qwtU.TZeKYTi70hFTvKKz?startTime=1638464452000&_x_zm_rtaid=rGqTYXArT5Wp4yXVvVzjvw.1644497353202.3ab95cdf5b82bee66e0491e341252f4d&_x_zm_rhtaid=946

link to the file

Decisions

Action items

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