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