Stewards Council Telecom: 2011 October 5

From IdCommons
Jump to: navigation, search

Stewards Council Telecon: 2011 September 73 - 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
  • Jay Unger
  • Drummond Reed
  • Dazza

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

2) Need new, new name for Affiliates

  • The word Affiliate doesn't work in Japan

3) NSTIC

  • Status
  • Preparations for NSTIC day(October 19) at IIW

4) working group governance

  • How to offer the option of more structure to working groups that need it.

5) IIW related events

  • VRM day on October 17

6) Upcoming Events

  • 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