Roll Call
Voting
Non-Voting
Daniel Schleifer
Other
IPR Statement
Proposed Agenda
...
Time |
|
| Actions |
|---|---|---|---|
2 min | Roll Call | ||
2 min | IPR | ||
5 min | WG Admin | Officers, Wiki update | remove Mark Verstege as voting member, and list as non-voting member see if policy exists for onboarding and need to attend use this as use case for notice receipt demo @tim to draft “policy” language |
5 min | LC update | Other publications; PEMC, RIUP | |
25 min | TPS-> TPIs | Confirm Editor, review draft | Mark Lizar to create google doc for review |
10 min | CR V2Demo | Review scope and budget | 30 minute meeting next Wednesday @Gigi to send out remindater |
15 min | ISO LIaison | Update from Mark Lizar |
|
5 min | AOB | Kay email |
|
Pending Actions/Not
From last call.
Focus wiki on TPIs and archive other work ASAP
Submit latest draft of TPIs to WG to move forward as Kantara Recommendation Mark Lizar tbd
Resubmit funding application (to WG for confirmation) Salvatore D'Agostino 15 October
Gigi to send recurring leadership call Gigi Agassini 13 Octobersee above