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  1. Approval of prior meeting minutes
    1. Please review: Leadership Council Teleconference - 2009-06-24
  2. WG / DG Updates:
    1. Progress Update: Privacy and Public Policy Work Group (P3WG)
      1. Charter approved on Friday, June 26
      2. Provisioning Update [Joni]
    2. Progress Update: Consumer Identity WG
      1. Call for votes during this meeting
    3. Progress Update: ID-WSF Evolution WG
      1. Vote set for July 8, 2009 meeting.
    4. New Charter: Identity Assurance Work Group (IAWG)
      1. Raise high-level issues for further discussion
      2. Set date for vote
    5. Placeholder for other WG / DG items
  3. Board of Trustees Update [Colin, Conor]
  4. Event Task Force Update [Dervla]
    1. September 14 - 16 Collocated with DIDW
    2. Possible Public Session on Tuesday morning? (Conflicts with DIDW Opening)
    3. Monday, September 14: BoT & LC Meetings
    4. Tuesday, September 15: WG / DG + Open Space
    5. Wedensday, September 16: WG / DG + Open Space
    6. Anyone interested in presenting at DIDW?
  5. Email Policy Review:
    1. First Draft: Email Post & DOC [Ken]
    2. Second Draft (plus comments): Email Post & DOC [Ken, Trent]
    3. Third Draft: Wiki Page[Trent]
    4. Fourth Draft: Email Post & DOC / PDF [Roger Martin]
  6. AOB

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