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
Contents
Attending
- Mary Ruddy
- Kaliya Hamlin
- Dean Landsman
- Dale Olds
- Drummond Reed
- Bob Morgan
- Paul Trevithick
- John Bradley
Regrets
- Don Thibeau
Agenda
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)