Meeting Date

Zoom Meeting Recording

1) Task Force updates (including the new AI & Metaverse TF), 2)

Meeting called at 0807 PT due to low (2 people) attendance. Lesson learned: send out meeting reminder!

Time	Agenda Item	Lead	Notes
3 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:
5 min	General announcements	All	Meeting called/closed at 0807 PT due to low (2 people) attendance. Lesson learned: send out meeting reminder!
2 mins	Review of Action Items from the previous meeting	Chairs	... ACTION: @Drummond Reed to send out a call for review notice today for the proposed web3 Concept Development Task Force and then a call for consensus in 7 days after any feedback has been incorporated.
20 mins	Task Force Reports	TF Leads	Trust Registry TF — @Darrell O'Donnell preparing for future work - interest growing ACDC TF — @Sam Smith @Philip Feairheller ... Technology Architecture TF — @Wenjing Chu @Drummond Reed ... AI & Metaverse (AIM) Technology TF — @Wenjing Chu @Vikas Malhotra ... web Concept Development TF - @Darrell O'Donnell ...
5 mins	Proposed New Task Force	@Darrell O'Donnell	web3 Concept Development Task Force to review by next meeting
5 mins	Review decisions/action items Planning for next meeting	Chairs

None

ACTION: @Philip Feairheller to talk to the ACDC TF members about a blog post announcing the progress of the ACDC work and the successful GLEIF POC.