Page Comparison

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• Non-Voting:
  1. TBD

Apologies

• UMA: Eve Maler
• ID-WSF Evolution: Paul Madsen
• BoT Liaison: Vadim Lander

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2010-05-12
3. Action Items Review:
   1. ULX WG Charter Change - Staff
   2. FIWG Setup - Staff
   3. Update Group Reporting Template - Trent
   4. Post Group Shutdown Guidance Document in the LC wiki space - Trent
   5. Meet with the BoT Treasurer regarding external funding - Trent
   6. Update report document templates prior to elecontronic ballot - Staff
4. Internet Identity Workshop Recap
5. InfoSharing WG Request 1:
   1. Review: Full request with rationale (reference request 1)
   2. Summary: Asking the LC to allow Joe to receive the allocated funds for the InfoSharing WG "Use Cases Editor"
   3. NOTE: InfoSharing WG was allocated US$7,500 of the initially requested US$10,000 for a "Use Cases Editor" (reference email)
6. InfoSharing WG Request 2:
   1. Review: Full request with rationale (reference request 2)
   2. Summary: Asking that the US$10,000 allocated for the creation of template legal agreements be re-allocated for development of an "Volunteered Personal Information Trust Framework".
7. Reminder: Marketing Committee call about name and logo usage guidelines
   1. When: Tuesday, June 1 at 1pm PDT (Time Chart)
   2. Call-in details TBD
8. AOB

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