Roll Call
Agenda
Discuss the ANCR TPS - Podcast
Discuss Plan
Slide for DEI -
Action - @ Sal to add to these meeting notes
action task - invite Kantara Community / DEI and Deep Fake and LC extend offer out for Kantara Community call
ANCR WG Receipt v2 -
MVCR - Consent Receipt V1 - already. -
0PN Consensus Framework
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Agenda
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Call
LC Request funding for board for update to consent receipt generator
V2 - Consent Receipt
Update Specification -
Salvatore D'Agostino draft and send Kantara Grant Proposal 2k for updating CR Generator and making demo for ANCR WG - receipt, with guide and documentation for its use and
Next Call
Action : AOB- Update ANCR WG Roadmap - and provide boiler plate for it,
plan
Intro to Kantara WG - invite DEI WG and Deepfake to Interop
Discuss Consensus Protocol roadmap and supporting documentation:
As an ANCR WG Policy and WG Call Practice
Walk through the basic outline draft of the ANCR Consensus Protocol spec.
Overview of the ANCR WG, ANCR WG Specs, Common Law, Standards framework, and Goals.
Add the consensus protocol to the Charter as a way for operating the group.
Write a consensus protocol agreement example for the ANCR WG.
Run the consensus protocol practice as a formal meeting process.
Policy Documents:
Start a new policy document - ANCR Consensus Protocol Policy.
Start ANCR WG - Contribution Ledger.
Roles and Etiquette:
Outline the roles and etiquette in the WG practice to develop and maintain these documents.
Guides and Support:
Develop a guide/support/contributions process for projects and organizations that want to use and implement the ANCR Consensus Protocol Specification.
Resources:
List the WG/Kantara resources required
Determine Policy for operating Consensus Protocol:
Resetting, renewing, or restarting consensus once it's broken.
Ethics of operating the Consensus Protocol.
Process for setting purpose, scope, roles, and activities.
Meeting process for entering contributions.
Next Steps:
Agree on the date for the next meeting.
Ensure actions are assigned to and completed by designated owners.
Voting
Non-voting
Other
IPR Statement
Proposed Agenda
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