ANCR WG 20231206
- Gigi Agassini
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 |
|---|---|---|---|
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.