...
- Approval of prior meeting minutes
- Please review: Leadership Council Teleconference - 2009-06-17
- WG / DG Updates:
- WG Approved: Identity Provider Selection Work Group (IdP Selection WG)
- Activation and provisioning update [KI Staff]
- Progress Update: Privacy and Public Policy Work Group (P3WG)
- Vote begins via email Wednesday, June 24
- Vote closes at 23:59 UTC on Friday, June 26
- Progress Update: Japan Work Group (Japan WG)
- Need to vote on charter ASAP (on this call?)
- Progress Update: Consumer Identity WG (CIWG)
- Preliminary feedback review.
- Need to set date for vote [Trent]
- For Review: ID-Web Services Framework (ID-WSF) Work Group
- Accepted on June 23, 2009
- Discussion
- Need to set date for vote [Trent]
- Other WG/DG Updates?
- WG Approved: Identity Provider Selection Work Group (IdP Selection WG)
- WG / DG Participation Application Form Update [Brett]
- Board of Trustees Update [Colin, Conor]
- Event Task Force Update [Britta on behalf of Dervla]
- Need WG/DG chair input on possible meeting time
- LC Policy Discussions:
- Email Policy Update [Trent]
- Please Review: Groups Email Discussion List Policy
- Recording Policy Update [Trent]
- Proposal: Formation of general Policy Task Force [Trent]
- Email Policy Update [Trent]
- FYI: Next Marketing call planned for July 7th - focused on the proposed marketing audience.
- AOB
...