ANCR WG 20230712

Agenda

Roll Call

Admin

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 -

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

WG - ANCR