Stewards Council Telecom: 2011 December 7

Stewards Council Telecon: 2011 December 7 - 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
 * Dan Perry
 * Dazza Greenwood
 * Sandy Porter

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) Vote

 * ISWG approved
 * Moving forward with eCitizen draft charter

4) Independent working groups

 * New legal approach for emancipated working groups. What should we call this group structure/

5) IDcommons.org website

 * Status update
 * Next steps

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