Roll Call

Voting

@Salvatore D'Agostino @Mark Lizar

Regrets- @Gigi Agassini traveling to Panama

Non-Voting

Tim Reiniger

Other

IPR Statement

Proposed Agenda

Time			Actions

Time			Actions

Time			Actions

Time			Actions
5 min	Administration	Wiki access. Other
1 min	LC Update	none
5 min	Receipt Demo Grant	Review email @Salvatore D'Agostino follow up on grant to share w/ WG @Mark Lizar update schema	Send email Kay, LC (and de facto the BoD)
10 min	Australia SIG	prerequisite, ancr specs update to be able to engage with AuthC need work group approval @Mark Lizar Mark Verstege actioned to provide scope and timing for approval add to consensus policy at least 3 people need to sign up for the SIG must be presented 48 hours before call	Scope, Timing
10 min	TPI’s 1.0		WG publication document and date
	CR v2
	AOB
	New actions	see above

Pending Actions

First Mockup -

Review video w/identerati webcast

Other than identerati age assurance, authentic data, surveillance capitalism (extractive business model) AI, the infrastructure and the consent commons*** (peer to peer and otherwise)

Age Assurance

August 14

Advanced workshop training on topic

A lot more about consent receipts than I expected

Collect materials and video in a channel

WG - ANCR