ANCR WG 20250226
Roll Call
Quorate 4 of 6 voting
Voting
@Gigi Agassini
@Mark Lizar
@Salvatore D'Agostino
Regrets
Not quorate.
Non-voting
@Tim L
IPR Statement
Proposed Agenda
Time |
|
| Actions |
|---|---|---|---|
3m | WG Admin | Weekly Leadership Call Monthly LC Call | Working to more clearly define the respective responsibilities of Kantara Staff, and Amanda specifically, WG and WG Leadership, and LC and LC Leadership. |
40m | TPR | Final version TPR document
| @Mark Lizar will complete row in chart so Amanda can complete formatting for release. (Legal references, Canadian TPI 4). Amanda formatted into line number and has received edits, only needs table completion above. |
5 m | Identity community | Permission Vs consent | Consider a document/post with a flow that shows how consent is not permissions Off-week “innovation call” to create this content Meeting day to be defined. |
5m | Voting members | Meeting participation | After three consecutive absences, a voting member will be disqualified from their position and will no longer be eligible to participate in voting. |
10m | TPR Introduction | We will review the introduction of TPR (draft) to get the final version to be released. Put this in blog post to accompany the release. Also, implementers guide as possible roadmap work item. | |
1 | Links | References to UN work and other links shared in the call | 
|
1m | Adjourn |
|
|
.