• Start recording
• Welcome & antitrust notice
• Introduction of new members
• Agenda review

• 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:

•  Samuel Smith to create a semantic naming document in the code - call it NAMING.md and check it in.
•  Kevin Griffin to fix license/contributing files across spec repos.

News or events of interest to members:

• -

Reports

• Review decisions/action items
• Planning for next meeting