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1. Housekeeping announcement
   1. Please keep microphone on mute if you are not speaking
   2. This meeting will be recorded - start recording before the next item
2. Welcome notes; Linux Foundation Antitrust Policy and requirement to be a member of this WG by signing the charter to be read out or shown (2 mins)
   1. The objective of this WG meeting is to 
      1. discuss progress on activities of the active TFs
      2. introduce the dashboard project underway at the Ops team
         
3. Introduction of new members - please introduce yourself on the call or by using the chat function in the format Name; Affiliation; Location; any other detail you would like to share (5 mins)
4. Announcement: Changes in the upcoming schedule of the meeting of this WG. Please note what with DST in vogue, the actual timings for non US based participants will change.
   1. Next Meeting Date
   2. Subsequent Schedule
5. Introduction to the new dashboard project from the Ops team
6. Updates from the activities of the TFs
   1. Governance Architecture TF<insert>
   2. Process & Roles TF
7.  Sharing of notes from the Special Meeting with Naomi Szekeres, Network of Networks Director at T3 Networks
8. Sharing of notes from any IIW31 session
   1. (insert your name ; session title ; session convenor)

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