Stewards Council Telecom: 2013 Dec 4

Stewards Council Telecon: 2013 Dec 4 - call to start at 12:15 ET, 9:15 PT - New, new,new call bridge: Toll: 1-712-432-0460 passcode 1038511#

Note this is our regularly scheduled time

Attending

 * Mary Ruddy
 * Dean Landsman
 * Dan Perry
 * Sandy Porter

Regrets

 * Dazza Greenwood

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) Transitioning Dan Perry's responsibilities

 * Finalizing 2012 990 IRS filing
 * Legal

3) ICF assignment next steps

 * IPR signoff progress