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Roll Call

Voting

 Mark Lizar

Salvatore D'Agostino

Gigi Agassini

Non-Voting

Tim L

Daniel Schleifer

Other

IPR Statement

Proposed Agenda

 

Time

 

 

Actions

2 min

Roll Call

2 min

IPR

5 min

WG Admin

Officers, Wiki update

remove Mark Verstege

see if policy exists for onboarding and need to attend

use this as use case for notice receipt demo

@tim to draft “policy” language

ANCR WG Policies

5 min

LC update

Other publications; PEMC, RIUP

25 min

TPS-> TPIs

Confirm Editor, review draft

 Mark Lizar to create google doc for review

10 min

CR V2Demo

Review scope and budget

 30 minute meeting next Wednesday @Gigi to send out remindater

15 min

ISO LIaison

Update from Mark Lizar

 

5 min

AOB

Kay email

 

 

Pending Actions/Not

see above

 

 

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