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Please note that all funds matched or otherwise must be spent in the calendar year they were budgeted.

eGovernment - the group will be doing most of the work themselves so the group aim to be frugal. The group will also try to find matched funding.

Federation Interoperability - no change, the group is hoping that they can find matched funding.

Healthcare Identity Assurance - to clarify, the total requested amount is $20,000.  (Note: OIDF would like to see a written report and outcome for Phase 1 of the PIDS Project). 

Identity Assurance A - to clarify, add language that funds will be used for Webcasts and Events.

Identity Assurance B - no further clarification.

Identity Assurance C - in-kind donations will need to be approved by the Board of Trustees and will be accepted only if details are clear that there is no conflict of interest.  Myisha will send updates to the list serve.

Information Sharing -
Total $10,000 including matching funds for Creative
Total $10,000 including matching funds for Legal
Total $5,000 for Interop

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The group conveyed if they receive matching funds for 2011 and could get work done in 2011 they would like to use it this year. 

P3 - will add more detail to the request after their telecon on Sept. 22.

Open Source Support Initiative  - updated from $500 to $1,000. 

UMA - no change for requests A, B, C.

Motion: Pete Palmer moves, Colin Wallis seconds:

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