Hi WG, 

Here are the Quorate minutes 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 - 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




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