Page Comparison

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• Skype calls are toll-free, and you do NOT need to enter the Room Code.
• International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
• Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

Attendees

• Voting:
  1. TBDUser Managed Access: Eve Maler
  2. Information Sharing: Joe Andrieu
  3. eGov: Colin Wallis
  4. ID Assurance: Frank Villavincencio
  5. Consumer ID: Bob Pinheiro
  6. ID-WSF Evolution: Paul Madsen
  7. IDP Selection: Philippe Clement
  8. Telecommunications Identity: Jonas Hogberg
     
• Non-Voting:
  TBD
• Staff:
  1. Roger Martin
  2. Derval O'Reilly
  3. Joni Brennan

Apologies

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• ULX: Paul Trevithick
• Healthcare ID Assurance: Rich Furr
• Privacy & Public Policy: Abbie/Jeff

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2010-03-31
   2. Informal Notes: Leadership Council Teleconference - 2010-04-14
      1. Is there a motion to read these informal notes into the minutes of this meeting?
3. Group Shutdown Process
   1. Review: LC proposal for shutting down groups
   2. Review: Discussion Thread
4. Update: ULX/IDPS Common Charter 
5. Group Funding Process
   1. Review: Proposed Process for External Funding
6. Branding Process for WG Reports
   1. Review: Discussion Thread
7. Update: IAWG All-Member Ballot (Joni)
8. AOB

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