15

Admin

• Name Change

  • Cleaning up web pages, please help out.

    • Review (before) and discuss home page for content, also roadmap https://kantara.atlassian.net/wiki/spaces/WA

  • Suggest a brief blog on name change.

    • This overview from Mark can do that, just put this out on Kantara’s blog and point to it?

      • Edit if you like, at least take a look at the overview

      • https://kantara.atlassian.net/wiki/spaces/WA/pages/164823104

• IPR Review

  • Updated home page wiki links

  • https://kantara.atlassian.net/wiki/spaces/GI/pages/1081419 This also covers the steps for the differenent levels and stages of Kantara publications. Right now we are at Draft Technical Specification, and shortly to Initial Draft Technical Specification, and Final Draft Technical Specification. Interestingly and importantly it includes the opportunity to implement a fully compliant implementation. This is where the code of conduct can be included and well as the requirement for conformance measurement.

15

TPI - Roadmap

Specification -

Aug 2 - Outline of TPI - Conformance specification, references relationship to code of conduct.

Aug 16 -Internal Final Draft Specification

Aug 23 - Initial Draft Technical Specification by WG released to LC and wider community.

10

TPi - Code of Conduct

• Git Hub Repo

• Overview (Mark)

• Language in license requirement calls for fully compliant implementation in order to be able to use the TPIs.

• The Code of Conduct can provide this as a Consensus Protocol.

20

NGI Grant

• Discussion of grant proposals

  • WG Role(s)

• Kantara support letter

• Other non-profits and collaboration