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  • Voting: [TBD] of 14
    • Consumer ID WG
    • ID Assurance WG
    • IdP Selection WG
    • ID-WSF Evo WG
    • Japan WG
    • P3 WG
    • UD-VPI Tech WG
    • UMA WG
    • Clients WG
    • Healthcare Assurance WG
    • eGov WG
    • ULX WG
    • BoT Liaisons
  • Nonvoting:
    • Concordia DG
    • Japan DG
    • ICU DG
    • Staff

Apologies

  • Eve Maler
  • Conor Cahil

Agenda

  1. Roll Call for Quorum Determination
  2. Approval of prior meeting minutes
    1. Review: Leadership Council Teleconference - 2009-09-09
    2. Review: Leadership Council F2F - 2009-09-14
  3. Conference Wrap-Up
    1. 2010 Budget
    2. OP / Bylaws
  4. 2009 Supplemental Budget Requests:
    1. Review: Supplemental Budget Request 2009 - UDVPI-WG
    2. IAWG Budget Requests
  5. Name Change Request:
    1. From: User-Driven Volunteered Personal Information - Tech WG (UDVPI-Tech)
    2. To: Information Sharing WG (acronym?)
  6. Reminder: Nominations for LC Secretary & Vice-Chair
  7. Call schedule proposal: Every other week or monthly.
  8. AOB

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