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Roll Call

Voting

Salvatore D'Agostino Mark Lizar (then dropped)

Regrets- Gigi Agassini traveling to Panama

Non-

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Voting

Tim Reiniger

Other

IPR Statement

Proposed Agenda

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Time

 

 

Actions

 5 min

Administration

Wiki access. Other

 

 1 min

LC Update

 none

 

 5 min

Receipt Demo Grant

Review email Salvatore D'Agostino follow up on grant to share w/ WG

Mark Lizar update schema

 Send email Kay, LC (and de facto the BoD)

10 min

Australia SIG

prerequisite, ancr specs update to be able to engage with AuthC

need work group approval

Mark Lizar Mark Verstege actioned to provide scope and timing for approval

add to consensus policy at least 3 people need to sign up for the SIG

must be presented 48 hours before call

Scope, Timing

10 min

TPI’s 1.0

WG publication document and date

 

CR v2

 

 

 

 AOB

 

 

 

New actions 

 take demo grant request to wg thread for approval

follow up on Australia SIG

 

 

Pending Actions

First Mockup -

View file
nameANCR WG-Demo-Mockup v0.1.pdf

  •  Review video w/identerati webcast
  •  Other than identerati age assurance, authentic data, surveillance capitalism (extractive business model) AI, the infrastructure and the consent commons*** (peer to peer and otherwise)
  •  Age Assurance
  •  August 14

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