Thursday, 12PM ET/9AM Pacific

Join the Zoom

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

      2. IPR Option: Non-assertion covenant

      3. Code of Conduct

      4. Group Participation Agreement (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