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- Roll Call for Quorum Determination
- Approval of prior meeting minutes
- Action Item Review
- Proposed Motion: To accept the Consumer Identity Work Group Interim Report approved by the group on October 12, 2010 and as submitted to the Leadership Council Secretary on October 12, 2010.
- Consider: Updated Proposed fellowship program supporting independent volunteers.
- Planned Agenda for Paris Meeting
- Budget Discussion:
- 2010 Close-Out
- 2011 Expectations
- Cross-Group Synchronization Process
- Marketing / Outreach Opportunities
- Membership Recruiting
- Budget Discussion:
- AOB
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- Roll Call for Quorum Determination
- Quroum met with 8 voting members attending
- Approval of prior meeting minutes
- Motion: To accept the minutes as recorded for Leadership Council Teleconference - 2010-09-29.
- Moved by Bob, Second by John B., Motion Carried
- Motion: To accept the Consumer Identity Work Group Interim Report approved by the group on October 12, 2010 and as submitted to the Leadership Council Secretary on October 12, 2010.
- Moved by John Bradly, second by Bob
- Discussion:
- Comment: Intent of the work is to leverage it to look for funding to support additional work to execute against it.
- Comment: Not sure it is worthy of publication outside the context of presentation
- Comment: OIX could cross-link to this report, could also lead into further NSTIC input
- Comment: Looking to use this interim report to develop a final recommendation that can support consumer-friendly credentials that are useful at higher LOA
- Motion Carried
- Consider: Updated Proposed fellowship program supporting independent volunteers.
- No action at this time, awaiting updated proposal based on previous feedback.
- Planned Agenda for Paris Meeting
- Budget Discussion:
- 2010 Close-Out
- 2011 Expectations
- Cross-Group Synchronization Process
- Comment: Awareness of what other work groups are doing (overlaps), plus need to deal with how to officially "liaise" between groups across IPR
- Comment: Possible visualization of overlapping / connecting work
- Comment: Trust frameworks are a big idea, would a survey sent to the LC before Paris help clarify how each WG
- Marketing / Outreach Opportunities
- Comment: Speaking in favor of this, support around this is of great importance
- Looking for Report Out from the Marketing Committee so the Japan WG can provide input.
- ACTION ITEM: Trent to send Suzuki an update on marketing activities to date and forward-looking notes.
- Membership Recruiting
- Comment: Meetings and conference are often "identity-related"... but we may need to go out further and meet with other communities to grow membership.
- Suggested New Agenda Topic: Explore if future meetings could include more of a virtual component rather than only physical
- Budget Discussion:
- AOB: Request for an update on NSTIC
- Mid-January is the expected next time it will show up in public
- Meeting Adjourned at 11:10am MDT
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