Stewards Council Telecom: 2011 June 1

Stewards Council Telecon: 2011 June 1 - 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
 * Dan Perry
 * Drummond Reed
 * Bob Morgan
 * Paul Trevithick
 * Dean Landsman

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

2) Progress on IC3 and other infrastructure items

 * Need to add more content and events to new Blog - see New Blog
 * ICF and Directed donations

3) New working group discussions in process

 * NSTIC and Digital Death approved
 * ISWG discussion period starting ISWG charter

4) Upcoming Events

 * NSTIC governance workshop June 9-10
 * NSTIC Policy workshop (June 27-28, not quite official yet)
 * 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