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Agenda

Roll Call

  • Sharon

  • Sal

  • Mark

  • Gigi

Admin

  • IPR Review

  • Electing Gigi

  • Engagement

Proposed Agenda

  • TPIs - Roadmap - Calls - what work on what call - when ?

    •  Inclusion of Code of Conduct

Time

15

Admin

  • motion to change the name of the work group to Anchored Notice and Consent Receipt (ANCR) (unanimously adopted)

  • motion for Gigi Agassani to take the role of the Secretary - Gigi accepts -(unanimously adopted)

15

TPI - Roadmap

Specification -

Aug 2 - Outline of TPI - Conformance specification

Aug 16 -Outline Draft

Aug 23 - Reviewed and announce first review

Sept

15

TPi - Code of Conduct

motion to addd a transparency code of conduct as a condition of the license -

  • Developed via GItHub

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