ANCR WG 20240911 draft
Roll Call
Voting
@Salvatore D'Agostino
@Mark Lizar
@mark
Tim Reiniger
Non-Voting
@Tim L
Other
IPR Statement
Proposed Agenda
Time |
|
| Actions |
---|---|---|---|
8 min | Administration | Call to order, Roll Call, IPR Move meeting to accommodate Gigi schedule Role of Leadership Call Any other | @Gigi Agassini to put forward times that work for her. Leadership to confirm Tues 11 AM Eastern weekly |
2 min | LC Update | none |
|
15 min | email thread | Discussion and steps forward | Discussion Try to move this forward in a positive manner
|
5 min | Receipt Demo Grant | Answer outstanding questions |
|
5 min | Australia SIG | update proposed workplan | Scope, Timing |
20 min | Roadmap update | Review state of existing documents ISO Contribution TPIs CR v2 | WG publications document and date NWIP @Mark Lizar to draft proposal 27569 tracking Mirror Committee @Mark Lizar comments |
5 min | Events | open for conversations | Create events and presentations link for wiki and begin collecting materials e.g. identerati, 2023 Montreal, etc. |
| AOB |
|
|
Pending Actions/Not