Meeting Date

Zoom Meeting Link / Recording

https://zoom.us/j/91888476340?pwd=VmNlSG9DWENWempsdGpQeEpXND
(This link will be replaced with a link to the recording of the meeting as soon as that is available)

First formal meeting of this Task Force—establish goals, timeframe, and dive into the layer naming and architectural diagram topics.

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:
5 min	Background on the Core Four and goals of this TF	Chairs	See the diagram of the Core Four on the Introduction to ToIP wiki page. The goal of this TF is to produce the ToIP Technology Architecture Specification as quickly as possible
30 mins	Special topic #1
10 mins	Special topic #2
10 mins	Special topic #3
5 mins	Review decisions/action items Planning for next meeting	Chairs

#1