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	All
5 mins	Update on Governance Task Forces	TF Leads	Carly Huitema explained that the GATF is going to pivot to focus on governance for a specific governance target: trust registries. Governance Architecture Task Force - methodology documentation currently being developed: https://docs.google.com/document/d/1FfeyooY6Kw016D-UxeM6NnL4lhRoUKJiZa8ctIx1sNg/edit#
20 mins	Update on ToIP Governance Design Planning document	Scott Perry	Scott Perry will discuss the ToIP Governance Design Planning document he has been working on with Savita Farooqui

5 mins	Review decisions/action items Planning for next meeting	Chairs

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