Attendees

Main Goal of this Meeting

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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: Ricky Ng-Adam from the Province of Quebec
10 mins	Blog post for our new ToIP Approved Deliverables	Chairs	The ToIP Steering Committee approved the ToIP Risk Assessment Companion Guide and the ToIP Risk Assessment Worksheet Template as ToIP Approved Deliverables. Now we need to prepare a blog post for the announcement. Here are the new guidelines from the Communications Committee for such a blog post. Review of Draft Blog Post announcing issuance.
20 mins	Policy discussion about pro bono work contributions	Chairs	Scott Perry will lead this discussion.
20 mins	Task Force reports	TF Leads	Trust Assurance TF Approval of Update to Introduction to Trust Assurance section of the Trust Assurance Companion Guide Opening Review Period of Trust Criteria Matrix and Trust Criteria Companion Guide Governance Architecture TF ToIP Stack Design Principles TF See the progress and comment discussion in the Design Principles for the ToIP Stack (Google doc draft)
5 mins	Review decisions/action items Planning for next meeting	Chairs

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