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Time	Item	Lead	Notes
3 min	Welcome & Antitrust Policy Notice	D Luchuk
2 mins	Introduction of new members	D Luchuk
5 mins	Message from John Jordan
10 mins	Internet Identity Workshop	D Reed
10 mins	Liaison Relationships	D Reed
10 mins	Communications Committee	D Luchuk
5 mins	Operations Update	D Luchuk
10 mins	Diversity in leadership	All
5 mins	All Member Meeting	All

Members agreed that at least one Trust over IP session, focusing on digital trust ecosystems, be organized for the Internet Identity Workshop (IIW) event (Oct 20-22)
Members agreed that a formal liaison/collaborative relationship be established between Trust over IP and Sovrin as well as OIX
RESOLVED: That funds be released from the Trust over IP budget to enable the issuance of a contract for Communications Products

Communications Committee to coordinate the preparation of Digital Trust Ecosystems at IIW.
D Luchuk to recommend Linux Foundation tools to be used to establish relationships with Sovrin and OIX respectively
Communications Committee to consider including a policy on reciprocal press releases with partner organizations in the Strategy currently under development