ANCR WG 20241009

Roll Call

Voting

@Salvatore D'Agostino

@Mark Lizar

 

Non-Voting

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

LC Update

 @Gigi Agassini to put forward times that work for her. Is looking at changes to class schedule.

Leadership to confirm Tues 11 AM Eastern weekly

15 min

TPS-> TPIs

 

 

15 min

Demo

to be followed

 

15 min

NWIP

controller information record structure

 

7 min

Publishing things

End of year

 

 

Pending Actions/Not

Focus wiki on TPIs and archive other work ASAP

Submit latest draft of TPIs to WG to move forward as Kantara Recommendation @Mark Lizar tbd

Resubmit funding application (to WG for confirmation) @Salvatore D'Agostino 15 October

Gigi to send recurring leadership call @Gigi Agassini 13 October

 

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