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Agenda
Roll Call
Voting
Salvatore D'Agostino
Mark Lizar
@Paul Knowles
Non-voting
Other
IPR Statement
Proposed Agenda
Time | | | Actions |
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15 | Admin | Motions all voting members - can be invited to github withe consensys - Passed - Mark Lizar document the process for giving admin rights in github Leadership FaQ - explains - that voting member is added as a collbator is not called a collaborator - Actioned Use the Wiki-Space in Github - and create a Git Process FAQ-Document for how to participate - as the two documents process to operations in github - Actioned question of meetings ? - mirrored in github - has pin in it. - Tabled Yearly WG Admin Actions Charter update action - re-write to commons based charter proposed for confomrity and conformance with Consensus Protocol to drive the ANCR roadmap - which is currently x, y, z for 20203/24 Actioned Mark Lizar Action to Call for Leadership Officer and Secretary positions - Actioned Salvatore D'Agostino
| Mark Lizar add process for members and space on github wiki - and invite members Salvatore D'Agostino Gigi Agassini plan to open doors for leadership positions, to include scope for new positions with plan to increase membership - discuss via Github
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15 | TPI - Roadmap | | Salvatore D'Agostino |
10 | TPi - Code of Conduct | | |
20 | | | |
Actions
Made inline