| Time | Item | Who | Notes |
|---|---|---|---|
| 30min | Anuket Organization and Deliverables | Trevor Cooper | https://wiki.lfnetworking.org/x/6YW-Ag |
| 15min | Anuket Chair/Co-Chair election process | Once full TSC is named, how do we elect the leadership positions? | |
| 5min | Operational Procedures Document open for comment | https://wiki.lfnetworking.org/x/EYe-Ag |