Stewards Council Telecom: 2012 September 5

Stewards Council Telecon: 2012 September 5 - call to start at 12:15 ET, 9:15 PT - New, new call bridge: Toll: +1 (805) 309-2350, conference ID 908-2028

Note this is our regularly scheduled time

Agenda

0) Review of agenda

• Volunteer to take notes

1) Announcements

• Welcome to eCitizen Working Group

2) 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

3) NSTIC

• Update on kickoff and next steps
• Should (how should) IDC join once the governance ByLaws are revised?

4) Community infrastructure

• Autonomous council option now available in ByLaws

5) Upcoming Events

• IIW #15 is October 23-25 2012, registration now open at IIW #15 registration