Stewards Council Telecom: 2009 October 7

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Stewards Council Telecon: 2009 October 7 - call to start at 9:15 PST, 12:15 EST

Attending

  • Mary Ruddy
  • Dean Landsman
  • John Bradley
  • Lucy Lynch
  • Kaliya Hamlin
  • Drummond Reed

Agenda

  • Review of agenda
  • Volunteer to take notes

ITEMS

1) Status update reports - 1-3 minute from each project.

  • OpenID, ICF, ID-Media and ID Futures, Project VRM, DataPortability, OSIS, ID-Legal, Kids Online, IIW, User-Centric Health, New potential group, etc.

2) IIW - registration and planning and side meetings

3) Election of 501(c)(6) status

4) Progress on the blog.

Notes

Drummond Reed

  • Heading to Europe to talk to governments about trust frameworks.
  • Lots of

Mary Ruddy updating re Don

  • OpenID - the gate way drug cause it does LOA1
  • Talking about Vivek talking via video

Lucy Map the Gap happening as a collaboration with Kantara


Dean Landsman

  • upcoming meeting Oct 12-13
  • Leadership meeting on Nov 2
  • Non-comercial enterprise efforts are moving along

Elias Data Portability

  • first steering meeting in a while yesterday
  • position papers- worked with google
  • EULA work continues
  • Legal entity now!
  • Daniela stepped down Elias is interm chair

Lucy Internet2 - panel on ID landscape and Drummond is on the panel along with Scott Canter

Kaliya for Mike

  • Health Camp happened Monday

Kaliya

  • Internet Identity Workshop
  • What should be on Tuesday Morning

Eran from the Liberty Coalition joined the call.