| Time | Item | Lead | Notes |
| 10 | - Start recording
- Welcome
- 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.
- Introduction of New Members
- Review of decisions and action items from last meeting
- Agenda review
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| 10 mins | Discuss API - any recommendations/changes? | |
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| 5 mins | Past Action Items: - Darrell O'Donnell Focus on a definition of the MVP
- John Walker the set of user stories that will give us the requirements for the "absolutely bare bones"
- Lucy Yang will share a diagram of the user flow from a GCCN standpoint
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| 5 mins | Review of decisions and action items and planning for next meeting | Chairs |
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