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Quorum is 7 of 12 as of 10 Nov 2010.
- TBDHealthcare Identity Assurance WG: represented by Pete Palmer
- User-Managed Access WG: represented by Eve Maler
- Federation Interoperability WG: represented by John Bradley
- Consumer Identity WG: Bob Pinheiro
- eGov WG: represented by Colin W
- TFMM & BCTF DGs: represented by Rainer Hoerbe
- Telecommunications Identity WG: represented by Jonas Hogberg
- Privacy & Public Policy WG: represented by Anna Slomovic
Staff:
- TBDJoni Brennan
- Dervla O'Reilly
Not in attendance:
- ID Assurance WG: represented by Myisha Frazier-McElveen
- ULX WG:
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- TBDrepresented by Philippe Clement
- Japan WG: represented by ?
- BoT: represented by Vadim Lander
Minutes
Roll call
Quorum was / was not reached.
Approve 2011-06-22 minutes
Approved / not approved due to quorum - TBD- Eve Maler motioned, Colin Wallis seconded. No opposition.
New LC Secretary seat open July 1, 2011
This position is openMotion to move that Lara Zimberoff to be nominated as new Secretary for Leadership Council. Pete Palmer moves, Eve Maler seconds, no opposed, no abstentions.
2011 budget status
ULX WG still TBD - they don't have an answer yet because other more pressing matters about the group's direction need to be decided first.
The Privacy and Public Policy Work Group WG would like to re-program funds allocated to it for 2011.
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