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Roll Call

Voting

Salvatore D'Agostino

Mark Lizar

@mark

Tim Reiniger

Non-Voting

Tim L

Other

IPR Statement

Proposed Agenda

 

Time

 

 

Actions

 8 min

Administration

Call to order, Roll Call, IPR

Move meeting to accommodate Gigi schedule

Role of Leadership Call

Any other

 Gigi Agassini to put forward times that work for her.

Leadership to confirm Tues 11 AM Eastern weekly

 2 min

LC Update

none

15 min

email thread

Discussion and steps forward

Discussion

Try to move this forward in a positive manner

 5 min

Receipt Demo Grant

Answer outstanding questions

 

5 min

Australia SIG

update

proposed workplan

Scope, Timing

20 min

Roadmap update

Review state of existing documents

ISO Contribution

TPIs

CR v2

WG publications document and date

NWIP Mark Lizar to draft proposal

27569 tracking

Mirror Committee Mark Lizar comments

Limit scope to TPS

5 min

Events

open for conversations

Create events and presentations link for wiki and begin collecting materials e.g. identerati, 2023 Montreal, etc.

 

 AOB

 

 

 

Pending Actions/Not

Consented Notice Receipt for Digital Receipt

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