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  1. Approval of prior meeting minutes
    1. Please review: Leadership Council Teleconference - 2009-07-08
  2. WG / DG Updates:
    1.  
    2. Progress Update: ID-WSF Evolution WG [Paul]
      1. Provisioning? [Joni]
    3. Pending WG: Identity Assurance Work Group (IAWG) [Frank]
      1. Discussion
      2. Set date for vote [Trent]
    4. Pending WG: User-Managed Access Work Group (UMA) [Eve]
      1. Discussion
      2. Set date for vote [Trent]
    5. Pending WG: Healthcare Identity Assurance Work Group (HIAWG) [John]
      1. Acceptance of Charter? [Eve]
      2. Discussion
      3. Set date for vote [Trent]
    6. Placeholder for other WG / DG items
  3. Board of Trustees Update [Colin, Conor]
  4. Work Group and Discussion Group Budgeting Process [Brett]
  5. Event Task Force Update [Dervla]
  6. Email Policy Review:
    1. Review: Wiki Page
    2. Call for approval pending modification suggested via email.
  7. AOB

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