• 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:

• 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, but in any case to have it reach final ToIP Approved Deliverable status before the year-end holidays.

• Documents:
  • This is the Google doc where we are starting to draft the specification.
  • This is the original Hyperledger RFC defining the ToIP stack.
  • This is the current draft of the Design Principles for the ToIP Stack recommendation. 
• We plan to hold weekly Zoom meetings
  • One for NA/EU — Thursdays 07:00-8:00 PT / 14:00-15:00 UTC 
  • One for APAC — tentatively Thursdays — what time works? (15:00-16:00 PT / 22:00-23:00 UTC?)
• We need to work async as well
  • In the Google doc
  • In the #tswg-tech-arch-tf Slack channel
  • Do we need a mailing list?

See this Google Slides deck (anyone may access or comment; ask for edit permission)

• --

• Review decisions/action items
• Planning for next meeting