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• Skype calls are toll-free, and you do NOT need to enter the Room Code.
• International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
• Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

Attendees

• TBD

Apologies

• TBDIain Henderson

Agenda

1. Introductions
2. Quorum Determination
3. Approval of prior meeting minutes
   1. Please review: Leadership Council Teleconference - 2009-07-15
4. WG / DG Updates:
   1. Progress Update: Identity Assurance Work Group (IAWG) [Frank]
      1. Provisioning? [Joni]
   2. Progress Update: User-Managed Access Work Group (UMA) [Eve]
      1. Provisioning? [Joni]
   3. Pending WG: Healthcare Identity Assurance Work Group (HIAWG) [John]
      1. Acceptance of Charter? [Eve]
      2. Discussion
      3. Set date for vote [Trent]
   4. Proposed deadline for Founding Charters [Trent]
      1. Submission: August 15th
      2. Vote: September 14th at DIDW
   5. Groups Naming Guidelines [Joni]
   6. Placeholder for other WG / DG items
5. Board of Trustees Update [Colin, Conor]
   1. Approved: Wiki Page
6. Event Task Force Update [Dervla]
7. Identity Assurance Program [Brett]
8. Blogging Discussion
9. AOB

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