Thursday, 12PM ET/9AM Pacific Join the Zoom <https://us06web.zoom.us/j/87086796686?pwd=xqoj73ys30DRTZQXV23saNyhWLqIdw.1> Meeting ID: 870 8679 6686 Passcode: 901143 Agenda 1. Administration: 1. Roll call 2. Determination of quorum 3. Minutes approval - see “*Approval of prior minutes section*” below 4. Kantara policy reminders 1. Kantara Anti-Trust Statement <https://kantara.atlassian.net/wiki/spaces/GI/pages/1089168> 2. IPR Option: Non-assertion covenant <https://kantara.atlassian.net/wiki/spaces/GI/pages/1081398> 3. Code of Conduct <https://kantara.atlassian.net/wiki/pages/createpage.action?spaceKey=LC&title=Code%20of%20Conduct%20%28Work%20Group%20Participants%29> 4. *Group Participation Agreement* <https://kantarainitiative.org/gpa-signup/> (required for formal participation) 2. TTA WG Actions/Reminders/Updates: 1. Election of WG leadership 3. Items for discussion 1. Discussion about the first deliverable - structure, content 4. Next meeting: 1. 2026-05-14 at the regularly scheduled time 5. AOB *Andrew Hughes *CISM mobile/signal +1 250.888.9474 AndrewHughes3000@gmail.com *https://www.linkedin.com/in/andrew-hughes-682058a <https://www.linkedin.com/in/andrew-hughes-682058a>*