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| Item | Lead | Notes | |
| 1 min | Agenda Review | Judith Fleenor | |
| 1 min | Announcements and New Business | ||
3 min | Data Modeling & Representation Working Group | Judith Fleenor | |
2 min | Resolution via email | Judith Fleenor | |
| 2 mins | Membership Fee Change Roll-out | Judith Fleenor | |
| 2 mins | Upcoming Meeting Dates Review | ||
| 10 mins | Proposed Strategic Objective | Judith Fleenor | |
| 10 mins | Biometrics Presentation | Judith Fleenor | |
| 20 mins | Biometrics and ToIP Discussion | Judith Fleenor | |
| As Time Allows | Open Discussion | All |
- Recording
- Presentation (Google Slides)
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