Time	Agenda Item	Lead	Notes
5 min	Start recording Welcome & antitrust notice Introduction of new members Agenda review	Leads	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: Please, add your name and affiliation (if any) if you are contributing to this deliverable.
5 min	Terminology section	Drummond Reed
5 min	Principles 3 - 7	Drummond Reed
40 mins	Review of Part II	Leads
5 min	Data principles	Neil Thomson
5 min	Writing assignments Review decisions/action items Planning for next meeting	Leads

Discussion around mental model for Party-Actor-Actions.
Adding diagram of the TCP/IP stack itself to the End-to-end Principle.
Jo Spencer added a comment of the importance of the intermediaries in the decentralization.
Drummond Reed suggests adding steps to the introduction section of the "wet code" while moving through the building.
Discussion about "Trust is Human" and how much we want to focus on 'human' part of the principle.
Neil Thomson updated his "Data Principles" section.

Decisions

Action Items

ACTION: Drummond Reed will take a second pass on Principles #5 - #7.
ACTION: Victor Golubkov will finish an introduction to the "wet" principles.
ACTION: Drummond Reed to give feedback on his suggestion about mental models to Rieks Joosten.
ACTION: Jacques Bikoundou to write a proposed draft of digital wallet principles.
ACTION: Victor Golubkov Update Principle #15 with Executive summary from Neil Thomson