ANCR telecon 2021-01-28 WG Pre-Meeting

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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

• First meeting Admin : Call Times
  • Wednesdays 10:30 AM EST (calendar link when available)
• Contributions to the Group
•  CR V1.2 - explicit consent record schema 
  • format of the receipt vs. data structure
• ISO 27560 Comments - Contribution and support 
•  Related Contributions - e.g. - what to add to the wiki - 
• the DPLH (vote to make an official WG event) 

AOB

Minutes

Roll call

• Paul
• Mark
• Sal
• Vitor
• Mark

Approve minutes

• Approve minutes none yet

Notes

Update IPR on wiki to include FRAND as per charter

Good to go

Attendees

See above

As of x quorum isy . (names)

Voting: 

tbd

Non-voting participants: