Stewards Council Telecom: 2013 Dec 4

From IdCommons

Stewards Council Telecon: 2013 Dec 4 - call to start at 12:15 ET, 9:15 PT - New, new,new call bridge: Toll: 1-712-432-0460 passcode 1038511#

Note this is our regularly scheduled time

Attending

  • Mary Ruddy
  • Dean Landsman
  • Dan Perry
  • Sandy Porter

Regrets

  • Dazza Greenwood

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) Transitioning Dan Perry's responsibilities

  • Finalizing 2012 990 IRS filing
  • Legal

=3) ICF assignment next steps

  • IPR signoff progress
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