ANCR WG 20260701
Roll Call
Voting
@Salvatore D'Agostino
@Tim Reiniger
@Gigi Agassini
Non-voting
@Tim L
IPR Statement
Proposed Agenda
Time | Topic | Description | Actions |
|---|---|---|---|
05m | Administrative / Kantara update |
ANCR announcement appeared at the end of the Kantara newsletter (sent Tue Jun 30). New Kantara Operating Procedures are out for vote/comment: membership now required to serve as officer, trustee, ISO liaison, or Leadership Council member; prior corporate-email restriction on membership removed. | send an email to staff (for those interested to apply) Kantara newsletter - Sal forwarded it to the WG list Members encouraged to review and comment. |
30m | Application note 1.0 - TPI assessment initial findings |
Output from the previous session's working exercise is ready to be written up and sent to Kantara as a first position ("stake in the ground"). | By Tim L. Sal + Tim to draft the write-up before the call Write-up delayed; a Google Doc will be set up to continue the work. |
20m | Liaison updates |
ISO/IEC TS 27560:2023 (consent record information structure) is being replaced by a revision that shifts from a receipt record for the PII principal to a PII controller record of processing activity (audit file) the WG has a fundamental issue with this, and with the record including identification of the PII principal. Mark Lizar's New Work Item Proposal (NWIP) will take this on; project call Thu Jul 2 with Sal attending as Kantara liaison. Possible topic at the next plenary. Sal continues posting his ISO liaison reports to the Signal channel (reports are shareable; working drafts are not). | By Sal / Mark - tentative, pending plenary Sal: attend NWIP call Jul 2 and report back. |
05m | AoB |
TPI 3: expand with the moral/ethical dimensions (11 vectors) of the recent papal encyclical; Sal submitted an abstract on this to the symposium on privacy expectations (Jun 30, outcome pending). Tim Lloyd forwarded the encyclical and a House of Lords AI-ethics debate (initiated by the Archbishop of Canterbury) to the Kantara list as citable resources. TPI 4: add a cryptographic bill of materials / cryptographic trust chain. TPI 2 (future): expand controller record schema with attributes of agentic processors, agents are processors and must be identified in notice; leverage the IETF SCIM 00-draft on agent attributes (link shared in chat) and related OpenID AI identity-management work. Tim Reiniger's ABA Autonomous Systems Governance WG (with the Business Law Section) is developing minimum competencies for governing autonomous/agentic AI systems. Group agreed the WG could submit a transparency/TPI-based minimum competency, since notice of risk requires identifying agentic processors. Extension of the project: achieving a higher TPI via a clean web deployment, notice.txt presented before any fingerprinting or identifier creation. Sal has a prior best-practices white paper (WordPress clean-site setup, possibly ID Machines-branded) to locate. Tim Lloyd to research suitable deployment stacks. Wide-ranging discussion on agent identity: authority vs. identity attributes, evolving/self-modifying agents outrunning static identity models, S-BOM-style provenance with cryptographic proof in a registry, exploratory, no decisions.
| By Sal and Tim R.
Tim Reiniger: pursue TPI-based transparency competency submission to ABA.
Tim Lloyd: follow up with Sal on the white paper; explore implementation options |