• 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:

• ACTION: Drummond Reed to start a discussion on our Slack channel about the canonical use cases and scope limitations for the V1 ToIP stack in preparation for next week's meeting.

• ACTION: Drummond Reed to make the first agenda item for next week's meeting a discussion of the canonical use cases and scope limitations for the V1 ToIP stack.

• ACTION: Drummond Reed to add chained root of trust topic to the agenda for next week's calls.

• ACTION: Drummond Reed to add spanning layer discussion to the agenda for next week's calls.

• ACTION: Drummond Reed to prepare a revised outline of the Google doc version of the ToIP Technology Architecture Specification for review at next week's meeting.

Per the second action item above, we want to gather inputs about scope limitations for the first version of the ToIP stack.

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Per the last action above, Drummond has prepared a new outline and started filling in content that needs review and feedback.

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APAC CALL ONLY—Sam would like to explain the ACDC concept of chain-link confidentiality and how it provides a different type of privacy protection/preservation that selective disclosure and zero-knowledge proofs.

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• Review decisions/action items
• Planning for next meeting