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Agenda

Roll Call

Voting

Salvatore D'Agostino

@ Paul knowlws

Mark Lizar

Non-voting

@ Niel Thompson

Other

IPR Statement

Proposed Agenda

Time

Actions

15

Admin

Motions: - future action to review and renew charter and leadership,
Motion to put TPI Draft out with comment sheet made by Sal, and Seconded by Paul,

15

TPI - Conformance Program Roadmap

10

TPi - Code of Conduct

20

ANCR-ROPA Framework

...

  1. Adherence to an approved certification mechanism as referred to in Article 42 of Regulation (EU) 2016/679 may be used as an element by which to demonstrate compliance with the requirements set out in paragraph 1 of this Article.

Actions

  •  Roadmap
  •  TPI Doc
  •  Charter
  •  License Action