Agenda
Roll Call
Voting
@Paul Knowles
Non-voting
Other
IPR Statement
Proposed Agenda
Time | Actions | |||
---|---|---|---|---|
15 | Admin | Motions
|
| |
15 | TPI - Roadmap |
| ||
10 | TPi - Code of Conduct |
| 20 | NGI Grant |
Actions
- Salvatore D'Agostino TPI - Roadmap - Project - deliverables and times maintenance -
- Gigi Agassini Mark Lizar Salvatore D'Agostino meeting prep for roadmap - by email -off week call next
- Salvatore D'Agostino need outline of the specification -
- Gigi Agassini access to Kantara
- Salvatore D'Agostino e-mail with Admin privileges for Mark & Gigi
- Mark Lizar FAQ best practices Kantara & ANCR WG
- Mark Lizar linked WG RPR, Consent
- Gigi Agassini Raise the Agenda next week to discuss de IPR
| |||
20 |
Actions
Made inline