Roll
Voting
(quorate 3 of 5 voting members)
Non-voting
Marcelle Ngounou
Tim Reiniger
Other
IPR Statement
Reciprocal and Royalty Free, with opt-out to Reasonable and Non-Discriminatory (RAND)
Agenda
Time |
|
| Actions |
|---|---|---|---|
5 | Approve agenda | Motions | Approved |
Admnistration | |||
10 | Proposed New Officer Nominations and Elections | Sal as Co-Chair Mark as Co-Chair and continue as Editor Gigi continue as Secretary | Approved unanimously |
5 | Funding Proposal | Discussion | |
15 | Charter | Discussion and vote | |
20 | TPS and Commons Whitepaper | Review and Discussion | |
5 | ANCR-ROPA Framework | Discussion |
|
Proposed officers approved unanimously. Proxy votes from Paul Knowles and Sharon Polsky.
Updated charter approved unanimously.
https://github.com/KantaraInitiative/WG-ANCR/blob/main/ANCR-Charter-Update-2023.md
Funding discussion tabled, though general agreement to go ahead and see funding to support Transparency Performance Scheme effort.
Other workgroup activity in support Canadian parliament hearings on privacy legislation and “consent fatigue”. Workgroup member Sharon Polsky testified on topic including use of receipts. The committee requested feedback from Sharon.
Actions (requires lead)
- Roadmap
- TPS Doc
- License Action
- Funding request to LC and Kantara Board
- Feedback on CA legislation via Sharon