Agenda
Roll Call
Voting
Gigi Agassini
Salvatore D'Agostino
Mark Lizar Mark Lizar
@paul knowles - No presence
@sharon polsky - No presence
Non-voting
Other
IPR Statement
Proposed Agenda
Time | 10 | Admin | | |
---|
IPR Review Sent notice to Kantara Staff to update WG wiki homepage link to Patent and Copyright Reciprocal Royalty Free with Opt-Out to RAND15 | Admin | IPR Review Updated home page wiki links Option Patent and Copyright Reciprocal Royalty Free with Opt-Out to (RAND) This also covers the steps for the differenent levels and stages of Kantara publications. Right now we are at Draft Technical Specification, and shortly to Initial Draft Technical Specification, and Final Draft Technical Specification. Interestingly and importantly it includes the opportunity to implement a fully compliant implementation. This is where the code of conduct can be included and well as the requirement for conformance measurement.
Name Change
|
20 | 15 | TPI - Roadmap | Specification - Aug 2 - Outline of TPI - Conformance specification, references relationship to code of conduct. Aug 16 -Internal Final Draft Specification Aug 23 - Initial Draft Technical Specification by WG released to LC and wider community. |
10 | TPi - Code of Conduct | Developed via GItHub DTL-ANCR GitHub "Fully Compliant Implementation" shall mean: (a) an implementation of a Corporation Recommendation Technical Specification which supports or implements all of the portions of that Corporation Recommendation Technical Specification defined by that Corporation Recommendation Technical Specification as being "Required"; or (b) an implementation of an optional portion of a Corporation Recommendation Technical Specification or optional Corporation Recommendation Technical Specification which supports all portions defined by that optional portion of the Corporation Recommendation Technical Specification or that optional Corporation Recommendation Technical Specification as being "Required"; and, in each instance, (c) an implementation of all portions of a Corporation Recommendation Technical Specification required for a specific type of product or component thereof. Consensus protocolGit Hub Repo Overview (Mark) Language in license requirement calls for fully compliant implementation in order to be able to use the TPIs. The Code of Conduct can provide this as a Consensus Protocol.
|
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