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