ANCR WG 20210210

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
• Minutes 
• Agenda Approval
• Agenda Items Discussion
• AOB

Agenda Items

Update on current status of Consent Receipt

Minutes

Roll call

vitor jesus (Unlicensed)

Jan Lindquist

Salvatore D'Agostino (Unlicensed)

Yang Lu

Mark Lizar (Unlicensed)

Aoife

IRP Policy Announcement

Quorum was 5 of 5

Approve minutes

• Will wait for updated minutes from 20210203

Minutes

Intros...

We have a starting set of fields based on the CR 1.1. plus the other work done to date on 1.2 (draft)

1. Field list with 1.1. vs 1.2 in two columns (for explicit consent?)
   1. e.g transboarder and delegation fields
   2. termination field
   3. "on behalf"
2. Revisit this with the understanding of where the technical specification are today.
3. Revisit the flows; service provider or person perspective.
4. Reworking spreadsheet

WG Roadmap and Workplan

(draft)

End of March informal freeze specification and fields, also determine areas for later work, not included in current specification publication.

Early-Mid April (draft for ISO consideration during next comment period)

End of April draft for circulation 

End of May consolidate comments

End of June publication

Need to coordinate (and determine) ISO 27560 comments and drafts schedule with that of the workgroup.

Determine any resources we need to support the workgroup and specification publication.

Discussion of election process, desire to have WG leadership roles apart from Chair, Vice-Chair, Secretary, Editor. Open to adding these as the opportunity arises.

Attendees

See above

As of x quorum isy . (names)

Voting: 

tbd

Non-voting participants: