ANCR WG 20230712

Owned by Mark Lizar
Last updated: Jul 13, 2023 by Salvatore D'Agostino
1 min read

Agenda

Roll Call

  • Sharon

  • Sal

  • Mark

  • Gigi

Admin

  • IPR Review

  • Name Change

    • Anchored Notice and Consent Receipts

  • Electing @Gigi Agassini ANCR WG Secretary

 

Proposed Agenda

 

  • TPIs - Roadmap - Calls - what work on what call - when ?

    •  Inclusion of Code of Conduct

 

 

Time

 

 

Time

 

 

15

Admin

  • motion to change the name of the work group to Anchored Notice and Consent Receipt (ANCR) (unanimously adopted)

  • motion for Gigi Agassani to take the role of the Secretary - Gigi accepts -(unanimously adopted)

15

TPI - Roadmap

Specification -

Aug 2 - Outline of TPI - Conformance specification

Aug 16 -Internal Final Draft - Conformance Specification (Invite other WG, 3rd Parties?)

Aug 23 - Approved by WG released to LC

15

TPi - Code of Conduct

motion to addd a transparency code of conduct as a condition of the license -

  • Developed via GItHub

  • (can use privacy-as-expected repo and start a project?)

 

Actions

@Salvatore D'Agostino TPI - Roadmap - Project - deliverables and times maintenance -
@Gigi Agassini @Mark Lizar @Salvatore D'Agostino meeting prep for roadmap - by email -off week call next
@Salvatore D'Agostino need outline of the specification -
@Gigi Agassini access to Kantara

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