Stewards Council Telecom: 2011 October 5

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

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