ANCR WG 20231206

Roll

Voting

@Salvatore D'Agostino

@Mark Lizar

@Gigi Agassini

(quorate 3 of 5 voting members)

 

Non-voting

Tim Reiniger  

Other

IPR Statement

Reciprocal and Royalty Free, with opt-out to Reasonable and Non-Discriminatory (RAND)

Agenda

 

Time

 

 

Actions

Time

 

 

Actions

5

Approve agenda

Motions

 Approved

 

Admnistration

 

 

10

Elections

Sal as Co-Chair

Mark as Co-Chair and continue as Editor

Gigi continue as Secretary

Approved unanimously

5

Funding Proposal

Discussion

 

15

Charter

Discussion and vote

 

20

TPS and Commons Whitepaper

Review and Discussion

 

5

NIST Mapping, Controller credential

Discussion

 

5

AGM

 

 

Proposed officers approved unanimously. Proxy votes from Paul Knowles and Sharon Polsky.

Updated charter approved unanimously.

https://github.com/KantaraInitiative/WG-ANCR/blob/main/ANCR-Charter-Update-2023.md

Funding discussion tabled, though general agreement to go ahead and see funding to support Transparency Performance Scheme effort.

Other workgroup activity in support Canadian parliament hearings on privacy legislation and “consent fatigue”. Workgroup member Sharon Polsky testified on topic including use of receipts. The committee requested feedback from Sharon.

Actions (requires lead)

Roadmap
TPS Doc
License Action
Funding request to LC and Kantara Board
Feedback on CA legislation via Sharon