Date and Time
- TBD
- Screenshare and dial-in:
United States: +1 (224) 501-3316, Access Code: 485-071-053 (confirm or change)
- See ANCR calendar for additional details: https://kantarainitiative.org/confluence/display/WA/Calendar
Agenda
- Roll
- Minutes of (link to previous minute(s) page(s)
- Agenda Approval
- Discussion
- AOB
- First meeting Admin : Call Times
- Wednesdays 10:30 AM EST (calendar link when available)
- Contributions to the Group
- CR V1.2 - explicit consent record schema
- format of the receipt vs. data structure
- ISO 27560 Comments - Contribution and support
- Related Contributions - e.g. - what to add to the wiki -
- the DPLH (vote to make an official WG event)
AOB
Minutes
Roll call
- Paul
- Mark
- Sal
- Vitor
- Mark
Quorum was ?
Approve minutes
- Approve minutes none yet
Notes
Update IPR on wiki to include FRAND as per charter
Attendees
See above
As of x quorum isy . (names)
Voting:
tbd
Non-voting participants: