ANCR WG 20210203

• Created by Salvatore D'Agostino, last modified on Jan 31, 2021

Date and Time

• TBD
  • Screenshare and dial-in: 

  • United States: +1 (224) 501-3316, Access Code: 485-071-053 (confirm or change)

  • See ANCR calendar for additional details: https://kantara.atlassian.net/wiki/display/WA/Calendar

Agenda

• Roll
• IPR
• Agenda Approval
• Minutes 
• Agenda Items Discussion
• AOB

Agenda Items

• Contributions to the Group
•  CR V1.2 - explicit consent record schema 
  • format of the receipt vs. data structure
• ISO 27560 Comments
  • Contribution and support 
  • Review fields
•  Related Contributions - e.g. - what to add to the wiki  

AOB

Minutes

• Roll Call
  • Mark Lizar
  • Jan Lindquist
  • Vitor Jesus
  • Yang Lu
  • Paul Knowles

• introductions, scope and functioning of ANCR
• calendar and group announcements

Quorum was unclear as roster was not available

Approve minutes

• Approve minutes none yet

Notes

Update IPR on wiki to include FRAND as per charter

Attendees

See above