Stewards Council Telecom: 2011 December 7

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Stewards Council Telecon: 2011 December 7 - call to start at 12:15 ET, 9:15 PT - 1-201-793-9022 passcode 7990866#

Note this is our regularly scheduled time

Attending

  • Mary Ruddy
  • Kaliya Hamlin
  • Dean Landsman
  • Dan Perry
  • Dazza Greenwood
  • Sandy Porter

Regrets

Agenda

0) Review of agenda

  • Volunteer to take notes

1) Status update reports

1-3 minutes from each project:

  • OpenID, ID-Media and ID Futures, Project VRM, DataPortability, OSIS, ID-Legal, Kids Online, IIW, User-Centric Health, Higgins, Claims-Agent, Personal Data Ecosystem Consortium, ICF, NSTIC, Digital Death, ISWG

2) IIW Satellite DC

  • January 17th at NIH

3) Vote

  • ISWG approved
  • Moving forward with eCitizen draft charter

4) Independent working groups

  • New legal approach for emancipated working groups. What should we call this group structure/

5) IDcommons.org website

  • Status update
  • Next steps


6) Upcoming Events

  • IIW Satellite Event January 17th 2012 http://iiwsatellitedc2012.eventbrite.com/
  • ID Collaboration Day #2 is February 27th 2012 the Monday prior to RSA
  • IIW #14 is May 1-3 2012
  • IIW #15 is October 23-25 2012