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ANCR WG 20240911 draft

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

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

 

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