ANCR WG 20250326
- Gigi Agassini
Roll Call
Quorate 4 of 6 voting
Voting
@Salvatore D'Agostino
@Tim L
Tim Reiniger
@Mark Lizar
@Gigi Agassini
Non-voting
IPR Statement
Proposed Agenda
Time | Topic | Description | Actions |
|---|---|---|---|
3m | WG Admin | Monthly LC Call (by Sal) | Agenda approved. No additional actions to take |
10m | TPR out for comments for 45d | Final version TPR document (by Sal shared via email from March 24th) PCIPR20250317 - ANCR Transparency Performance Reporting - General Information - Kantara Initiative | Unanimously it was consensus that section 3 & 4 “Terms and definitions” needs to me improve. @Mark Lizar will take the action to progress in terms and definitions of notice and transparency types. Transparency Performance Reporting Terms and Definitions (wip) The rest of the group will do or add comments and we will review it over the next ANCR WG call (in 2w) Once we finish the comments we will follow the process to make comments for the document. Due date May 2 |
15m | Update homepage | Due the final version of TPR needs to be accordingly | There is not specific responsible to start taking action, all the members of the group will review it and make some comments on what’s need to be change or modify. To be discuss next meeting |
15m | Slides AGM (shared by Sal via mail) | Require update With EIC and Identiverse coming up, it's time for each group to refresh our presentation slides with their 2024 achievements and 2025 plans. This activity helps Kay accurately represent your group's work and attract new members and participation The shared presentation can be found here: https://docs.google.com/presentation/d/1j__6HOA8BuDWPcYsY3Q7DETpGmbNZ34s/edit#slide=id.g3444fdb0f17_0_425 |
Actions: @Salvatore D'Agostino will update the tradeshows and conferences @Mark Lizar will take the ISO part they will share with the rest of the group,
Please update your group's section before our next monthly meeting, Apr 15, 2025 @ 10ET
|
5m | Blog post | Keep it active | Kantara is going to make noise and share the document with the link for the blog. We need to help growing the blog to create momentum. |
8m | Change time of the bi-weekly meeting | The proposal is to change it from 12.00pmEST to 1.30pmEST | Consensus to change the bi-weekly call at 1.00pm EST |
1m | Adjourn | Any other topic that need to be discussed | @Gigi Agassini will review the email (TimL shared) to notify the members of the group that are not active. Before to send it out, the group will consent the content of the email.
attached the chat comments for any review on what was shared. |