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  1. Approval of prior meeting minutes
    1. Please review: Leadership Council Teleconference - 2009-06-03
  2. WG / DG Updates:
    1. Progress Update: Identity Provider Selector Work Group (IdP Selector WG)
    2. New WG Charter: Privacy and Public Policy Work Group (P3WG)
    3. FYI: Telecommunications Identity Work Group status change
  3. Event Task Force Update [Dervla]
  4. Proposed Email Policy [Ken]
    1. Please review: "For LC Review and Comment - Draft KI Email List Policy v0.2" discussion thread
  5. Proposer Names in WG / DG Charters [Joni]
  6. WG / DG Ratification Process Discussion [Trent, Joni]
    1. Please review: Work Group Approval Process DRAFT
    2. Requirements for names, email addresses, and affiliations in charters
    3. Discuss suplemental information in charters
  7. Bylaws & Operating Procedures Discussion [Trent]
  8. Please add your agenda item [Your Name]

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