Stewards Council Telecom: 2009 March 4

From IdCommons
Jump to: navigation, search

Stewards Council Telecon: 2009 March 4 - call to start at 9:15 PST, 12:15 EST

Call in number: 1-605-475-4333 access code: 181783

Attending

  • Chris Reynolds
  • Mary Ruddy
  • Kaliya Hamilin
  • David Recordon
  • Dan Perry
  • Drummond Reed
  • Eugene Kim
  • Mike Kirkwood
  • Paul Trevithick
  • Joy Podgorny

Agenda

  • Review of agenda
  • Volunteer to take notes
  • Status update reports - 1 (short) minute from each project.
  • Updates on action items from last call


  1. Systems Tasks
    1. New Website/Blog for IIW - done! (thanks Mary Ruddy, Stas, Pam Dingle and Paul)
    2. Clickable Identity Commons Diagram [[1]](thanks Charles and Stas)
  2. IIW registration & announcement live - we are looking for:
    1. blog posts about what different community groups want to do
    2. will be bugging people for and getting quarterly reports (to be published prior)
    3. will be collecting "one pagers" beginning now and ending 5 weeks before conference
  3. Proposed Budget for 2009
  4. Fund Raising
  5. Communication Plan - review
    1. draft activity aggregation
  6. IDTBD Draft ByLaws proposal

Notes

New Agenda Items

  • out reach to other groups
  • Identity commons twitter

Kaliya Internet Identity Workshop

  • registration page

Chris Reviewing budget Important

  • Marketing
  • Evangelism
  • New group mentoring

- requests more input on these line items

What can we afford to do? What money can we bring in to do this?

We need to bring sponsorship money in by June or we in the red by August.

Mary we wanted to get a budget into Dan Perry – push Identity Commons to happen.

Chris – raising issue fees to pay taxes $3500. Dan Perry – explained that we have to figure out if we are filling out the right form.

Drummond – raised issue about nature of our tax status. Chris – googled turbo tax and 990 -> Dan is looking into tax filing.


Dan Perry Evangelism – to pay Kaliya

Kaliya – not about me - focus on other important things first.

Eugene Kim – we need to think bigger then just raise $2500.

Community event – those in companies that need to know about this. Identify a sales marketing type – work on commission. – get IIW infront of people.

Chris – need to raise more money

Drummond – fundraising climate changes with IDTBD Going to raise a whole set of questions

Conversation about IDTBD and IC.

Action item: Eugene, Kaliya and David to meet to develop message.

Report back.

Mike Kirkwood talked briefly about twitter.