LC telecon 2012-02-15

Date and Time

• Date: Wednesday, 15 February 2012
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
• Skype: +99051000000481
• US Dial-In: +1-805-309-2350 | Room Code: 402-2737
• International Dial-In Numbers
  

Agenda

1. Roll Call
2. Approve 2012-02-01 Minutes
3. E-vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0
4. Secretary Nomination - update by Anna Ticktin
5. NSTIC Proposers' Update
6. Telco ID Update
7. Report from the BCTF-DG - presentation by Rainer Hoerbe
8. April 13-14 F2F in Germany Agenda Discussion
9. WG Updates
10. BoT Liaison Representative Update
11. AOB
12. Adjourn

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. TBD
   

Staff:

1. TBD
   

Secretary:

• TBD
  

Non-voting:

1. TBD
   

Apologies:

1. TBD
   

Roll Call

Minutes & Notes

Approve 2012-02-01 Minutes

Motion: xx moves, xx seconds

Passed by xx consent.

E-vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0

Secretary Nomination - update by Anna Ticktin

NSTIC Proposers' Update

Telco ID Update

Report from the BCTF-DG - presentation by Rainer Hoerbe

April 13-14 F2F in Germany Agenda Discussion

WG Updates

BoT Liason Report

AOB

Adjourn

Next Meeting

• Date: Wednesday, 29 February 2012
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)