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1. Approval of prior meeting minutes
   1. Please review: Leadership Council Teleconference - 2009-06-10
2. WG / DG Updates:
   1. Progress Update: Identity Provider Selector Selection Work Group (IdP Selector WG)
      1. Planned meetings complete, Charter updated (please confirm)
      2. Vote begins via email Wednesday, June 17
      3. Vote closes 23:59 UTC on Friday, June 19
   2. Progress Update: Privacy and Public Policy Work Group (P3WG)
      1. Vote begins via email Wednesday, June 24
      2. Vote closes at 23:59 UTC on Friday, June 26
   3. New DG Announcement: Japan Discussion Group (Japan DG)
      1. Accepted and active, pending provisioning by KI Staff.
      2. Update from KI Staff on timing for provisioning.
   4. Proposed WG for Review: Japan Work Group (Japan WG)
   5. Proposed WG for Review: Consumer Identity WG (CIWG)
3. Board of Trustees Update [Colin, Conor]
4. Event Task Force Update [Dervla]
   1. Request by the BoT for a first cut proposal.
5. Communications Policies Discussion: [Ken]
   1. Email List Policy
   2. Teleconference Recording Policy
6. AOB

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