• 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:

TF Leads

Issuer Requirements - Still in the discussion phase of top issues, differentiation of Issuer vs. Issuer Registry technical vs. governance. As an Issuer is a participant in direct and indirect interactions, it is suggested to capture/classify all requirements as Issuer specific/primary (initial priority) vs indirect/secondary. See proposal (sankarshan) Issuer Req’s Primary vs. Indirect/Secondary Observation - particularly in the Issuer, Holder, Verifier triangle (or similar component interactions) that issues/requirements be captured and considered separately to determine if those requirements can be pushed back on the individual components or if intermediaries may be required. Proposal on Issuer reqt's classification from Sankarshan. Note: Trust Registry governance is likely a variation on Issuer's governance.

Carly Huitema Governance Architecture Task Force

Discussion about what kind minimal governance of a trust registry we might consider for a 'ToIP trust registry' Interchange Std (which may include a specific API) CRUDA rules Identifier of the GA Credentials of the GA to help people judge if this is something they are willing to trust.

• Review decisions/action items
• Planning for next meeting