ANCR WG 20241106
Roll Call
Voting
@Mark Lizar
@Salvatore D'Agostino
@Gigi Agassini
Non-Voting
@Tim L
Daniel Schleifer
Other
IPR Statement
Proposed Agenda
Time |
|
| Actions |
---|---|---|---|
2 min | Roll Call |
|
|
2 min | IPR |
|
|
5 min | WG Admin | Officers, Wiki update | remove Mark Verstege as voting member, and list as non-voting member see if policy exists for onboarding and need to attend use this as use case for notice receipt demo @tim to draft “policy” language
|
5 min | LC update | Other publications; PEMC, RIUP |
|
25 min | TPS-> TPIs | Confirm Editor, review draft | @Mark Lizar to create google doc for review |
10 min | CR V2Demo | Review scope and budget | 30 minute meeting next Wednesday @Gigi to send out remindater |
15 min | ISO LIaison | Update from @Mark Lizar |
|
5 min | AOB | Kay email |
|
Pending Actions/Not
see above