Stewards Council Telecom: 2012 August 1

Stewards Council Telecon: 2012 August 1 - call to start at 12:15 ET, 9:15 PT - 1-218-339-4300 passcode 1038511#

Note this is our regularly scheduled time

Attending

 * Mary Ruddy
 * Dean Landsman
 * Jay Unger
 * Dan Perry
 * 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) NSTIC

 * Webinar on 2th
 * Representation on steering group

3) Community infrastructure

 * Autonomous council language sample ByLaws in process

4) Upcoming Events

 * NSTIC webinar on Aug 2
 * NSTIC kickoff week of Aug 13
 * IIW #15 is October 23-25 2012