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 | ||
---|---|---|
|
- 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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