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