Page Comparison

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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. Board of Trustees Update:
   1. Creative Commons IPR Option
   2. Email Policy
   3. ... etc.
4. Event Task Force Update [Dervla]
5. Proposed Email Policy [Ken]
   1. Please review: "For LC Review and Comment - Draft KI Email List Policy v0.2" discussion thread
6. Proposer Names in WG / DG Charters [Joni]
7. 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
8. Bylaws & Operating Procedures Discussion [Trent]
9. AOB

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1. Progress Update: Identity Provider Selector Work Group (IdP Selector WG)
   1. Possible terminology conflict between this group and Multi-Protocol Identity Selector WG resolved by this WG switching 'selector' to 'selection'
   2. Joni will update wiki to reflect the change
2. New WG Charter: Privacy and Public Policy Work Group (P3WG)
   1. Some feeling that the charter could be clearer on:
      1. the output of the WG
      2. the relationship with other KI groups
   2. Action Item: Trent will coordinate with Robin regarding a date for voting on the WG.
3. FYI: Telecommunications Identity Work Group status change
   1. The proposers have decided to defer formation
   2. The proposers will vacate their seat on the Founders LC
   3. Support was indicated by members of the LC on the call for this work, and look forward to its progress.

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