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Admin

Motions

• all voting members - can be invited to github withe consensys - Passed - @Mark Lizar

• document the process for giving admin rights in github Leadership FaQ - explains - that voting member is added as a collbator is not called a collaborator - Actioned

• Use the Wiki-Space in Github - and create a Git Process FAQ-Document for how to participate - as the two documents process to operations in github - Actioned

• question of meetings ? - mirrored in github - has pin in it. - Tabled

• Yearly WG Admin Actions

  • Charter update action - re-write to commons based charter proposed for confomrity and conformance with Consensus Protocol to drive the ANCR roadmap - which is currently x, y, z for 20203/24 Actioned @Mark Lizar

  • Action to Call for Leadership Officer and Secretary positions - Actioned @Salvatore D'Agostino

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• @Mark Lizar add process for members and space on github wiki - and invite members

• @Salvatore D'Agostino @Gigi Agassini plan to open doors for leadership positions, to include scope for new positions with plan to increase membership - discuss via Github

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TPI - Roadmap

• Kantara Strategic - roadmap - and strategic dates for the WG - ISO / IEC dates ? Kantara Conference Dates ? this go in first - then we have dependent project dates Actioned

@Salvatore D'Agostino

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TPi - Code of Conduct

• Consensus protocol - updates -

  • we discussed how hybrid policies formalizing the technical code of the commons represented in the work group and Kantara Operating policies in the github policy and work flow

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