ANCR WG 20240911 draft
Roll Call
Voting
@Salvatore D'Agostino
@Mark Lizar
@mark
Tim Reiniger
Non-Voting
@Tim L
Other
IPR Statement
Proposed Agenda
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Time | Â | Â | 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 |  |  |
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Pending Actions/Not
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