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  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Please review: Leadership Council Teleconference - 2009-07-29
    2. Please review: Leadership Council Teleconference - 2009-08-05
  3. WG / DG Updates:
    1. Progress Update: eGovernment Work Group
      1. Discussion
      2. Set date for vote
    2. Reminder of deadline for Founding Charters
      1. Submission: August 15th
      2. Vote: September 14th at DIDW
      3. ATTENTION:
        1. Clients WG (Conor Cahill)
        2. Healthcare ID Assurance WG (John Fraser)
        3. UD-VPI Policy WG (Iain Henderson)
        4. Liberty Spec Maintenance WG (Prateek Mishra)
        5. Multi-Protocol Selector DG (Drummond Reed)
    3. Placeholder for other WG / DG items
  4. Board of Trustees Update [Colin, Conor]
  5. US GSA/ICAM Project Update
    1. Privacy Workshop Overview
    2. Planned Joint Activities
  6. Next Call - Holiday?
  7. Cross Group User Survey Project [Iain]
  8. AOB

Minutes

  1. TBD

Next Meeting

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