| Time | Agenda Item | Lead | Notes |
| 3 min | - Start recording
- Welcome & antitrust notice
- New member introductions
- 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:
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| 2 min | Review of previous action items | Chairs | - ACTION: Drummond Reed to check with Darrell O'Donnell and Kevin Griffin about progress on a ToIP Technical Specification Template (presumably using the Spec-Up tooling from DIF) so that Wenjing Chu has a clear path to take once we are ready to convert the Working Draft from Google docs to GitHub Markdown (which is what the Spec-Up tooling produces).
- ACTION: Drummond Reed to drop a note to Michelle Janata to add the Trust Registry TF to the calendar invite description for the combined APAC meetings on Wednesdays 18:00-19:00 PT / 02:00-03:00 UTC.
|
| 10 mins | Report on Spec-Up and ToIP Technical Spec Template Task Force | | See action item #1 above and also the proposed Specification Template Task Force charter. Discuss the plan to migrate to Spec-Up and the template when we are ready to move to the First Implementers Draft. |
| 40 mins | Working Draft Feedback Review | | Review comments, feedback, and open issues on the Working Draft. |
| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs |
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