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  1. BoT: represented by Vadim Lander
  2. ID Assurance WG: represented by Myisha Frazier-McElveen
  3. Japan WG: represented by ?
  4. TFMM & BCTF DGs: represented by Rainer Hoerbe
  5. User-Managed Access WG: represented by Eve Maler
  6.  

Non-voting:

  1. ULX: Bob Morgan

Minutes

Roll call

Quorum was reached.

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NSTIC submission report 1.0.0 submitted to Jeremy Grant by July 22, 2011.

[2011-07-20-

http://kantarainitiative.org/confluence/display/LC/LC+telecon+2011-07-06]-01

approved and 01

Richard Wisher & Joni Brennan obtain original documentation.

Approved by group, will be submitted to Jeremy Grant by July 22, 2011.

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  • Quarterly reports for 2011Q2 are due by July 31.

Trust Framework Steering Committee status

We'll ask Anna Ticktin to jump-start this.  Anna is sending a poll. 

ULX WG shutdown

Bob Morgan confirmed that the closure of the ULX WG would be immanent.

PIDS Project Update

Pete Palmer presented on the current project.  

Indivo

HIMSS / GSA Whitepaper

Next Meeting

  • Date: Wednesday, 3 August 2011
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)