Stewards Council Telecom: 2011 June 1

From IdCommons
Jump to: navigation, search

Stewards Council Telecon: 2011 June 1 - 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
  • John Bradley
  • Dan Perry
  • Drummond Reed
  • Bob Morgan
  • Paul Trevithick
  • Dean Landsman

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

2) Progress on IC3 and other infrastructure items

  • Need to add more content and events to new Blog - see New Blog
  • ICF and Directed donations

3) New working group discussions in process

  • NSTIC and Digital Death approved
  • ISWG discussion period starting ISWG charter

4) Upcoming Events

  • NSTIC governance workshop June 9-10
  • NSTIC Policy workshop (June 27-28, not quite official yet)
  • IIW #13 is October 18-20 2011
  • 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