Hi WG, Here are the Quorate minutes<https://kantara.atlassian.net/l/cp/VupDQvuB> from the meeting today, with multiple action relating to git policy, and ANCR WG Admin, Voting members will be invited to GitHub in a trial hybrid period while we extend Kantara ANCR WG Policies, update our Charter and Roadmap. In addition, there is an initial draft of the ANCR Recored - TPI Conformity Assessment Specification v0.6<https://github.com/KantaraInitiative/WG-ANCR/blob/main/TPI/ANCR-TPI-Conformity%20Specefication%20v0.6.docx> - in line with these updates is presented as a 2 part scheme, part 1 is the focus of the document for conformity assessment, and part 2, in the appendix, is for compliance assessment. This is in development for the ANCR Digital Transparency & Consent Framework, which is next on the roadmap to be addressed. Once we get through the necessary admin in Github, we aim to agree on how to co-edit this, and hope with your collaboration, this will be a fun and performative process. Best Mark Lizar 0PN/Digital Transparency Lab On Aug 16, 2023, at 12:05 PM, Salvatore D'Agostino <sal@idmachines.com> wrote: https%3A%2F%2Fus06web.zoom.us%2Fj%2F87282263538%3Fpwd%3DK0RwY1g1b3pKeHdBcXpj eExVZUFpQT09&sa=D&ust=1687365060000000&usg=AOvVaw2XQ6W8Kjr2Py8DTCQDCPrL 1. Roll 2. IPR 3. Agenda approval 4. GitHub Status 5. Charter review 6. TPI review 7. Kantara collaboration roadmap 8. AOB IDmachines 1264 Beacon Street, #5 Brookline, MA 02446 +1 617.201.4809 @idmachines https://idmachines.com Please note I have a new email certificate, please update the public key you use for encrypted messages to me. It is part of this (S/MIME) email. Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. If you have received this email in error, please delete it and advise the sender. _______________________________________________ Wg-ancr mailing list -- wg-ancr@kantarainitiative.org To unsubscribe send an email to wg-ancr-leave@kantarainitiative.org