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Agenda

Roll Call

Voting

Salvatore D'Agostino

Mark Lizar

@Paul Knowles

Non-voting

Other

IPR Statement

Proposed Agenda

Time

Actions

15

Admin

Motions

  • all voting members - can be invited to github withe consensys - Passed - Mark Lizar

  • document the process for giving admin rights in github Leadership FaQ - explains - that voting member is added as a collbator is not called a collaborator - Actioned

  • Use the Wiki-Space in Github - and create a Git Process FAQ-Document for how to participate - as the two documents process to operations in github - Actioned

  • question of meetings ? - mirrored in github - has pin in it. - Tabled

  • Yearly WG Admin Actions

    • Charter update action - re-write to commons based charter proposed for confomrity and conformance with Consensus Protocol to drive the ANCR roadmap - which is currently x, y, z for 20203/24 Actioned Mark Lizar

    • Action to Call for Leadership Officer and Secretary positions - Actioned Salvatore D'Agostino

  • Mark Lizar add process for members and space on github wiki - and invite members

  • Salvatore D'Agostino Gigi Agassini plan to open doors for leadership positions, to include scope for new positions with plan to increase membership - discuss via Github

15

TPI - Roadmap

  • Kantara Strategic - roadmap - and strategic dates for the WG - ISO / IEC dates ? Kantara Conference Dates ? this go in first - then we have dependent project dates Actioned

Salvatore D'Agostino

10

TPi - Code of Conduct

  • Consensus protocol - updates -

    • we discussed how hybrid policies formalizing the technical code of the commons represented in the work group and Kantara Operating policies in the github policy and work flow

20

Actions

Made inline