Agenda
Roll Call
Voting
@paul knowles
@sharon polsky - No presence
Non-voting
Other
IPR Statement
Proposed Agenda
Time | ||
---|---|---|
15 | Admin |
|
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 |
|
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