Stewards Council Telecom: 2011 July 6

Stewards Council Telecon: 2011 July 6 - 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
 * Dean Landsman
 * Evan Carroll
 * Paul Trevithick
 * Sandy Porter
 * Dan Perry

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, NSIC, Digital Death

===2) Name(s) for different types of working groups
 * Need name for type(s) of working group that are loosely affiliated organizations

3) New working group discussions in process

 * ISWG discussion period starting ISWG charter

4) 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