Roll Call

• @Salvatore D'Agostino

• @Mark Lizar

• Tim L

Agenda

• Discuss the ANCR TPS - Podcast

  • Episode 028: 07‐09‐2024 Transparency Performance Schema for Regulators

• Discuss Plan

• Slide for DEI -

  • Action - @ Sal to add to these meeting notes

  • action task - invite Kantara Community / DEI and Deep Fake and LC extend offer out for Kantara Community call

• ANCR WG Receipt v2 -

  • MVCR - Consent Receipt V1 - already. -

• 0PN Consensus Framework Call

  • LC Request funding for board for update to consent receipt generator

    • V2 - Consent Receipt

    • Update Specification -

  • @Salvatore D'Agostino draft and send Kantara Grant Proposal 2k for updating CR Generator and making demo for ANCR WG - receipt, with guide and documentation for its use and

• Next Call

  • Action : AOB- Update ANCR WG Roadmap - and provide boiler plate for it,

• plan

  • Intro to Kantara WG - invite DEI WG and Deepfake to Interop

  •  

1. Discuss Consensus Protocol roadmap and supporting documentation:

2. As an ANCR WG Policy and WG Call Practice

   1. Walk through the basic outline draft of the ANCR Consensus Protocol spec.

   2. Overview of the ANCR WG, ANCR WG Specs, Common Law, Standards framework, and Goals.

   3. Add the consensus protocol to the Charter as a way for operating the group.

   4. Write a consensus protocol agreement example for the ANCR WG.

   5. Run the consensus protocol practice as a formal meeting process.

3. Policy Documents:

   1. Start a new policy document - ANCR Consensus Protocol Policy.

   2. Start ANCR WG - Contribution Ledger.

4. Roles and Etiquette:

   1. Outline the roles and etiquette in the WG practice to develop and maintain these documents.

5. Guides and Support:

   1. Develop a guide/support/contributions process for projects and organizations that want to use and implement the ANCR Consensus Protocol Specification.

6. Resources:

   1. List the WG/Kantara resources required

7. Determine Policy for operating Consensus Protocol:

   1. Resetting, renewing, or restarting consensus once it's broken.

   2. Ethics of operating the Consensus Protocol.

   3. Process for setting purpose, scope, roles, and activities.

   4. Meeting process for entering contributions.

8. Next Steps: 

   1. Agree on the date for the next meeting.

   2. Ensure actions are assigned to and completed by designated owners.

Voting

Non-voting

Other

IPR Statement

Proposed Agenda

Actions