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Date and Time

Agenda

  • Roll
  • IPR
  • Agenda Approval
  • Minutes 
  • Agenda Items Discussion
  • AOB


Agenda Items

  • Contributions to the Group
  •  CR V1.2 - explicit consent record schema 
    • format of the receipt vs. data structure
  • ISO 27560 Comments
    • Contribution and support 
    • Review fields
  •  Related Contributions - e.g. - what to add to the wiki  

AOB

Minutes


  • Roll Call
    • Mark Lizar
    • Jan Lindquist
    • Vitor Jesus
    • Yang Lu
    • Paul Knowles


  • introductions, scope and functioning of ANCR
  • calendar and group announcements




Quorum was unclear as roster was not available

Approve minutes

  • Approve minutes none yet

Notes

Update IPR on wiki to include FRAND as per charter

Attendees

See above


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