Stewards Council Telecom: 2013 July 3

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Stewards Council Telecon: 2013 July 3 - call to start at 12:15 ET, 9:15 PT - New, new call bridge: Toll: 1-218-339-4300 passcode 1038511#

Note this is our regularly scheduled time

Attending

  • Mary Ruddy
  • Kaliya Hamlin
  • Dazza Greenwood
  • Ray Campbell
  • Dean Landsman

Regrets

  • Phil Windley
  • John Bradley

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, eCitizen

tly.


2) Transitioning Dan Perry's responsibilities

Status update on discussion period for new treasurer

3) Working Groups

Status update on revised ID-Legal charter and retiring two working groups.