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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
   
   1. (no new members at this instance of the WG meeting)
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 : Every 4 weeks (once a month on a specific day of the month) ; fix the meeting schedule by collaborating with David Luchuk
      
5. Announcement: The Ops Team will be switching us to the same standard "one Meeting notes page per meeting" format as the other WGs are using
6. Introduction to the new dashboard project from the Ops team
7. Updates from the activities of the TFs
   1. Governance Architecture TF
      1. Primary focus to date has been the ToIP governance metamodel
      2. Need to get GitHub repo set up (with Ops team support) to commit the Pre-Draft document
      3. Need to select an editing tool for the ToIP Governance Architecture spec
      4. Proposed next meeting date: Tuesday Nov 10th, 10:00-11:00 PT / 17:00-18:00 UTC
   2. Process & Roles TF
8. Sharing of notes from the Special Meeting with Naomi Szekeres, Network of Networks Director at T3 Networks
9. Sharing of notes from any IIW31 session
   1. ToIP and Digital Trust Ecosystems (multiple ToIP attendees)
   2. Drummond Reed, Principles of SSI
   3. Drummond Reed, ToIP Interoperability Profiles (TIPs)
   4. (insert your name ; session title ; session convener)

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