Stewards Council Telecom: 2011 February 2

Stewards Council Telecon: 2011 February 2 - 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
 * Dale Olds
 * Drummond Reed
 * Bob Morgan
 * Paul Trevithick
 * John Bradley

Regrets

 * Don Thibeau

0) Review of agenda

 * Volunteer to take notes

1) Status update reports
1-3 minutes from each project:


 * OpenID, ICF, ID-Media and ID Futures, Project VRM, DataPortability, OSIS, ID-Legal, Kids Online, IIW, User-Centric Health, Higgins

2) Progress on IC3 and other infrastructure items

 * New Blog - see new look and feel in process
 * Directed donations

3) New working group(s) in process

 * Personal Data Ecosystem - Kaliya
 * "Claims Agent" Charter
 * NSTIC
 * Digital Death

4) Upcoming events: RSA planning, IIW

 * 14-18 Feb, RSA,San Francisco
 * 14-Feb, Identity Collaboration Day, San Francisco ID Collab registration
 * May 3-5 [IIW http://www.internetidentityworkshop.com/ IIW registration]

Minutes
We will be using the ICF call bridge:

1) Skype Number: +9900827047990866 (this will connect you directly to the conference room) 2) US/Canada Toll Number: +1-201-793-9022 7990866# 3) US/Canada Toll-free Number: : +1-888-350-0075 7990866# (please use ONLY if you cannot connect via Skype or a toll number above - ICF has a fixed allotment of tollfree minutes each month): 4) International Toll Number (follow this with the Conference Room Number: 7990866#) Austria (0820 401 15470) Belgium (0703 57 134) France (0826 109 071) Germany (0180 500 9527) Ireland (0818 270 968) Spain (902 885 791) Switzerland (0848 560 397) United Kingdom/Northern Ireland (0870 0990 931)

Commands active during the call:

* 1 Receive a list of commands * 2 Mute or unmute yourself * 5 Hear the number of attendees * 9 Raise your hand to ask a question (in lecture mode)