ANCR WG 20250409

5m

WG Admin

Notice to voting members are not being active.

Notification to Kantara staff to change officially the meeting from 12pm to 1pm EST

As policy, after 3 meetings in a row without regrets and communication result in removal from voting member.

@Gigi Agassini take action to write an email to be send it to Paul and Sharon

@Gigi Agassini will take action to send an email to kantara staff to make the changes accordingly.

10m

TPR out for comments for 45d

Review of Deloitte comments and we will adjust accordingly

 PCIPR20250317 - ANCR Transparency Performance Reporting - General Information - Kantara Initiative

@Mark Lizar will take the action to progress in terms and definitions of notice and transparency types.

Transparency Performance Reporting Terms and Definitions (wip)

• Summarize transparency guidance

• create use case that leverage the flowchart on figure 1.

ANCR WG will call for a meeting next week Wednesday 16th at 1.00pm EST

to review all the points above.

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.

still on the loop. But the priority is work on the comments of TPR document.

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 take an action to update the slides and send them over at signal group for comments.

This point will be reviewed during next meeting in the week off.

Please update your group's section before our next monthly meeting, Apr 15, 2025 @ 10ET

1m

Adjourn

 attached meeting chat comments