LC telecon 2011-07-20
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- BoT: represented by Vadim Lander
- ID Assurance WG: represented by Myisha Frazier-McElveen
- Japan WG: represented by ?
- TFMM & BCTF DGs: represented by Rainer Hoerbe
- User-Managed Access WG: represented by Eve Maler
Non-voting:
- ULX: represented by Bob Morgan
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Passed by uninimous consent.
Administrative Matters
Welcome new LC Secretary Lara Zimberoff. Lara is currently working with John Fraser (Chair of HiA WG) as secretary - thanks and welcome Lara!
KI Wide Matters
Reallocation of funds
Privacy and Public Policy WG would like to re-program funds allocated to it for 2011.
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Passed by unanimous consent
NSTIC submission report 1.0.0
NSTIC submission report 1.0.0 submitted to Jeremy Grant by July 22, 2011.
2011-07-20-01 | Richard Wilsher & Joni Brennan obtain original documentation - vote to receive report. | Approved by Mark Lizar, moved by Bob Pinheiro. |
Quarterly reports due
- 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 due to projected work and resources. Official shutdown process should be initiated unless otherwise notified.
PIDS Project Update
Pete Palmer presented on the current project - -
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