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  • Date: Wednesday, 22 August 2012
  • Time: 12:30 PT | 15:30 ET | 19:30 UTC (time chart)
  • Call-in toll-free number: 1-866-203-0920
  • Call-in number: 1-206-445-0056
    • Conference Code: 5423695925#
  • International Dial-In Numbers

Agenda

  1. Roll Call
  2. Approve LC Telecon DRAFT telecon Minutes 2012-07-18
  3. Administration:
    1. Executive Director report
    2. Action Item Review
    3. Quarterly Reports
    4. Secretary nominations
  4. Discussion
    1. Identity & Attribute combined group coordination (P3WG, HIAWG, IAWG, AMDG) - F2F report
    2. Report from NSTIC SG
  5. WG Updates
  6. BoT Liaison Representative Update
  7. AOB
  8. Adjourn

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Minutes & Notes

Administration

Approve LC Telecon DRAFT telecon Minutes 2012-07-18

Motion to approve the minutes by Jonas Hogberg, Eve Maler second; minutes approved by unanimous consent

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