15

Admin

• all voting members - can be invited to github withe consensys -

• 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 -

• 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

• question of meetings ? - mirrored in github - has pin in it.

• Charter update action - with roadmap up proposal

15

TPI - Roadmap

• Kantara Strategic - roadmap - and strategic dates for the WG - ISO / IEC dates ? Kantara Conference Dates ? this go in first - then we have dependent project dates

10

TPi - Code of Conduct

• Consensus protocol - updates

20

NGI Grant

• Discussion of grant proposals

  • WG Role(s)

• Kantara support letter

• Other non-profits and collaboration