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  1. Approval of prior meeting minutes
    1. Please review: Leadership Council Teleconference - 2009-07-01
  2. WG / DG Updates:
    1.  
    2. Progress Update: Consumer Identity WG
      1. Provisioning Update [Joni]
    3. Progress Update: ID-WSF Evolution WG
      1. Call for vote during meeting.
    4. New CharterWG for Approval: Identity Assurance Work Group (IAWG)
      1. Any additional comments for discussion.
      2. Set date for vote [Trent]
    5. Placeholder for other WG / DG items
  3. Board of Trustees Update [Colin, Conor]
  4. Event Task Force Update [Dervla]
  5. Email Policy Review:
    1. Review: Wiki Page
    2. Call for approval.
  6. AOB

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