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Date and Time
| Note | ||
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The dial-in numbers will most likely change prior to this meeting. Please watch this page for updates and check your email. |
- Date: Wednesday, July 1, 2009
- Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
- Teleconference Info:
- Skype: +9900827043671716
- US Dial-In: +1-
- 201-
- Code: 896272
...
- 793-9022 | Room Code: 3671716
NOTES:
- 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
- TBD
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.
- 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] Email Policy - Call for Approval
- Please Review: Groups Email Discussion List Policy
- 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
Minutes
- TBD
Teleconference Recording
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- Date: Wednesday, July 8, 2009
- Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
- Teleconference Info:
- Skype: +9900827043671716
- US Dial-In: +1-
- 201-
- Code: 896272
...
- 793-9022 | Room Code: 3671716
NOTES:
- 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)