Stewards Council Telecom: 2011 July 6

Stewards Council Telecon: 2011 July 6 - 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
• Evan Carroll
• Paul Trevithick
• Sandy Porter
• Dan Perry

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, NSIC, Digital Death

===2) Name(s) for different types of working groups

• Need name for type(s) of working group that are loosely affiliated organizations

3) New working group discussions in process

• ISWG discussion period starting ISWG charter

4) Upcoming Events

• IIW #13 is October 18-20 2011
• 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