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Admin

Proposed Agenda

TPIs - Roadmap - Calls - what work on what call - when ?
- Inclusion of Code of Conduct

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Time

15

Admin

motion to change the name of the work group to Anchored Notice and Consent Receipt (ANCR) (unanimously adopted)
motion for Gigi Agassani to take the role of the Secretary - Gigi accepts -(unanimously adopted)

15

TPI - Roadmap

Specification -

Aug 2 - Outline of TPI - Conformance specification

Aug 16 -Outline Draft Internal Final Draft - Conformance Specification (Invite other WG, 3rd Parties?)

Aug 23 - Reviewed and announce first review

Sept

Approved by WG released to LC

15

TPi - Code of Conduct

motion to addd a transparency code of conduct as a condition of the license -

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

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