LC telecon 2011-07-20
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Date and Time
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- BoT: represented by Vadim Lander
- ID Assurance WG: represented by Myisha Frazier-McElveen
- Japan WG: represented by ?
- TFMM & BCTF DGs: represented by Rainer Hoerbe
- User-Managed Access WG: represented by Eve MalerMaler
Non-voting:
- ULX: represented by Bob Morgan
Minutes
Roll call
Quorum was reached.
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Passed by uninimous consent.
Administrative Matters
Welcome new LC Secretary Lara Zimberoff. Lara is currently working with John Fraser (Chair of HiA WG) as secretary - thanks and welcome Lara!
KI Wide Matters
Reallocation of funds
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.
Privacy and Public Policy WG would like to re-program funds allocated to it for 2011.
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Passed by unanimous consent
2011Q2 comes to a close at the end of June
Reminder -
NSTIC submission report 1.0.0
NSTIC submission report 1.0.0 submitted to Jeremy Grant by July 22, 2011.
2011-07-20-01 | Richard Wilsher & Joni Brennan obtain original documentation - vote to receive report. | Approved by Mark Lizar, moved by Bob Pinheiro. |
Quarterly reports due
- Quarterly reports for 2011Q2 are due by July 31.
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Trust Framework Steering Committee status
We'll ask Anna Ticktin to jump-start this. Anna is sending a poll.
eCitizen PIDS Project Update
From Pete Palmer - table for next call on 20 July 2011.
ULX WG shutdown
Bob Morgan confirmed that the closure of the ULX WG would be immanent due to projected work and resources. Official shutdown process should be initiated unless otherwise notified.
PIDS Project Update
Pete Palmer presented on the current project - -
- Indivo: http://indivohealth.org/
- HIMSS / GSA Whitepaper: http://www.himss.org/content/files/GSAwhitepaper.pdf
- NSTIC Event at MIT Media Lab: http://www.youtube.com/watch?v=MA8IUhHNPt8
Next Meeting
- Date: Wednesday, 3 August 2011
- Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)