| 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.
- Suggestion by Neil Thomson about educating Governance Stack Working Group on mature governance, compliance and accreditation models in the marketplace to help adopt new standards for ecosystems to adopt
- New Members: Ashley Rhéaume, part of the government of Quebec's team for digital identity, adopting the Trust over IP model
|
| 5 mins | Review of action items from previous meeting | Chairs | |
| 5 mins | Announcements |
| - Scott Perry
- Will be presenting at The State of Global Crypto Assets Regulation - Friday August 4 1PM ET (10AM PT). Registration
- Why Private Certification Authorities Need WebTrust Assessments
|
| 30 mins | Presentation from Michael Parisi (Schellman) | | Michael Parisi (Schellman) will speak about the governance process employed at HITRUST |
| 5 mins | Any other business | |
|
| 5 mins | - Review decisions/action items
- Planning for next meeting
| Chairs | Next Plenary meeting Thursday August 24, 2023 11:00PT |
