Stewards Council Telecom: 2012 January 4

Stewards Council Telecon: 2012 January 4 - 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
 * Jay Unger
 * Dean Landsman
 * Kaliya Hamlin

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) IIW Satellite DC

 * January 17th at NIH

3) Organization

 * Moving forward with eCitizen draft charter

5) IDcommons.org website

 * Status update
 * Next steps

6) What does the community need for 2012?

 * discussion of priorities for 2012

6) Upcoming Events

 * IIW Satellite Event January 17th 2012 http://iiwsatellitedc2012.eventbrite.com/
 * 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