ANCR WG 20231129
- Salvatore D'Agostino
- Gigi Agassini
Roll
Voting
@Salvatore D'Agostino
@Mark Lizar
@Gigi Agassini
(quorate 3 of 5 voting members)
ย
Non-voting
Marcelle Ngounou
Tim Reiniger ย
Other
IPR Statement
Reciprocal and Royalty Free, with opt-out to Reasonable and Non-Discriminatory (RAND)
Agenda
ย
Time | ย | ย | Actions |
|---|---|---|---|
5 | Approve agenda | Motions | ย Approved |
ย | Admnistration | ย | ย |
10 | Proposed New Officer Nominations and Elections | Sal as Co-Chair Mark as Co-Chair and continue as Editor Gigi continue as Secretary | Approved unanimously |
5 | Funding Proposal | Discussion | ย |
15 | Charter | Discussion and vote | ย |
20 | TPS and Commons Whitepaper | Review and Discussion | ย |
5 | ANCR-ROPA Framework | Discussion | ย |
Proposed officers approved unanimously. Proxy votes from Paul Knowles and Sharon Polsky.
Updated charter approved unanimously.
WG-ANCR/ANCR-Charter-Update-2023.md at main ยท KantaraInitiative/WG-ANCR
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 โconsent fatigueโ. Workgroup member Sharon Polsky testified on topic including use of receipts. The committee requested feedback from Sharon.