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Roll Call

Quorate 4 of 6 voting

Voting

Mark Lizar

Salvatore D'Agostino

Tim R

Gigi Agassini

Non-Voting

Tim L

Daniel Schleifer

Other

IPR Statement

Proposed Agenda

...

Time

 

 

Actions

3m

WG Admin

 Agenda

approvalApproval

7m

Elections

Boarding member WG Elections. Due day Jan 29th

votes Votes for approval or make comments on the people was nominated.

Sal Chair

Tim R Vice Chair

Gigi Secretary

Mark Editor

Put forward last call and confirmed on this call.

Unanimously approved

40m

TPR

Go over the document

Please do not forget to make comments7mcomments

Determine publication date

 7m

 Adjourn

 Updated to version 8.9

.9 for wider release in two weeks.

6m

AOB

Blog post for IPW

Brief mention on TPR (to version)

  1. Kantara

  2. Wider identity management community

1m

Adjourn

 

 

 

 

 

 

 

 

 

...

Discussion

AI seems to be getting to the need for notifications from the EDPB

7 Principles of AI Act

ISO/IEC 27091 Use cases (we could ask for WD)

Actions

Mark Lizar request through liaison Digital Twin and GenAI ISO Working Drafts

Mark Lizar to share/review use case input with WG

Gigi Agassini add to agenda for next call