...
Name | Attended | ||
---|---|---|---|
UMA WG | 1st | Alec Laws (LC Chair) | Y |
UMA WG | 2nd | Steve Venema | |
ANCR WG | 1st | Salvatore D'Agostino (Unlicensed) (LC Secretary) | Y |
ANCR WG | 2nd | Mark Lizar | |
IA WG | 1st | Y | |
IA WG | 2nd | Yehoshua Silberstein | |
RUIP WG | 1st | ||
RUIP WG | 1st | ||
PEMC WG | 1st | John Wunderlich (LC Vice Chair) | Y |
PEMC WG | 2nd | ||
DeepfakesDG | Denny Prvu | Y | |
DeepfakesDG | Jay Meier | ||
Board Rep | Mike Engle | ||
Board Rep | Eric Thompson | ||
Staff and Guests | |||
Kantara | - | Kay Chopard | |
Karyn Bright | |||
Amanda Gay | |||
Guests | |||
...
Desired Outcome | ||
---|---|---|
Meeting Administration | ||
Roll Call | ||
IPR Announcement | ||
Agenda Confirmation | ||
Minutes confirmation | ||
Organizational Update | ||
Executive Director and Staff Report | ||
LC Chair Report | ||
New Business | ||
Liaison Report | ||
Proposals for new groups | ||
New Groups | ||
Board Update | ||
AOB | ||
WG/DG Updates (Additional) |
| |
Long-running Topics | ||
Action Items Review | ||
Marketing | ||
Policies & Procedures update | ||
Tips and Tricks | ||
2023 Project Funding | ||
Document repo/Publications Library | ||
Kantara-presence Events | ||
...
Discussion Item | Lead by | Notes |
---|---|---|
New Technical Director: Carol Butle | ||
AOB | mDL 18013-7 (presentation over the internet) now published! | |