TTA WG meeting agenda 2026-04-30

29 Apr 2026

      Thursday, 12PM ET/9AM Pacific

Join the Zoom
<https://us06web.zoom.us/j/87086796686?pwd=xqoj73ys30DRTZQXV23saNyhWLqIdw.1>

Meeting ID: 870 8679 6686
Passcode: 901143
Agenda

   1.

   Administration:
   1.

      Roll call
      2.

      Determination of quorum
      3.

      Minutes approval - see “*Approval of prior minutes section*” below
      4.

      Kantara policy reminders
      1.

         Kantara Anti-Trust Statement
         <https://kantara.atlassian.net/wiki/spaces/GI/pages/1089168>
         2.

         IPR Option: Non-assertion covenant
         <https://kantara.atlassian.net/wiki/spaces/GI/pages/1081398>
         3.

         Code of Conduct
         <https://kantara.atlassian.net/wiki/pages/createpage.action?spaceKey=LC&title=Code%20of%20Conduct%20%28Work%20Group%20Participants%29>
         4.

         *Group Participation Agreement*
         <https://kantarainitiative.org/gpa-signup/> (required for formal
         participation)
         2.

   TTA WG Actions/Reminders/Updates:
   1.

      Election of WG leadership
      3.

   Items for discussion
   1.

      Discussion about the first deliverable - structure, content
      4.

   Next meeting:
   1.

      2026-05-14 at the regularly scheduled time
      5.

   AOB

*Andrew Hughes *CISM

mobile/signal +1 250.888.9474
AndrewHughes3000@gmail.com
*https://www.linkedin.com/in/andrew-hughes-682058a
<https://www.linkedin.com/in/andrew-hughes-682058a>*

Andrew Hughes

tags

participants (1)