Stewards Council Telecom: 2011 December 7
From IdCommons
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
Contents
Attending
- Mary Ruddy
- Kaliya Hamlin
- Dean Landsman
- Dan Perry
- Dazza Greenwood
- Sandy Porter
Regrets
Agenda
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