ANCR WG 20250212
- Salvatore D'Agostino
Roll Call
Quorate 4 of 6 voting
Voting
@Gigi Agassini
@Mark Lizar
@Salvatore D'Agostino
Tim R by proxy for WG Recommendation approval
Non-voting
@Tim L
IPR Statement
Proposed Agenda
Time |
|
| Actions |
|---|---|---|---|
3m | WG Admin | Weekly Leadership Call Monthly LC Call |
|
40m | TPR | Final comment review Workgroup vote to advance to LC as Kantara Recommendation Draft email to LC Prepare presentation for Monthly LC call | Comments disposed. Draft accepted unanimously to send to LC. Tim R provided approval by proxy for quota (see listserve). |
5 m | ISO | Letter requesting access to current list of documents for possible review in JTC 1/SC 27 Information Security and Privacy Protection | Info | bot-liaison-sc@kantarainitiative.org - mailman.kantarainitiative.org |
5m | AOB | Blog posts | Brief mention on TPR (to version)
|
1m | Adjourn |
|
|
Discussion
Prior Actions
@Salvatore D'Agostino to notify LC that draft .9 ready for review
@Salvatore D'Agostino provide feedback on ISO liaison listserve