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IGRTF Meeting Notes Template

IGRTF Meeting Notes Template

Apr 13, 2023

Meeting Date

Check the ToIP Calendar for meeting dates.

Zoom Meeting Link / Recording

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

Attendees

Main Goal of this Meeting

TBD

Agenda Items and Notes (including all relevant links)

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:

5 mins

Review of action items from previous meeting

Chairs

 

5 mins

Announcements

TF Leads

News or events of interest to Governance Stack WG members:

  • -

20 mins

Special topic #1

 

 

15 mins

Special topic #2

 

 

5 mins

Any other business

 

 

5 mins

  • Review decisions/action items

  • Planning for next meeting 

Chairs

 

Screenshots/Diagrams (numbered for reference in notes above)

#1

 

Decisions

  • Sample Decision Item

Action Items

Sample Action Item