LC telecon 2011-10-12

Date and Time

• Date: Wednesday, 12 October 2011
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)
  • Skype +9900827043671716
  • US Dial-In +1-201-793-9022 | Room Code: 367-1716
  • International Dial-In Numbers

Agenda

1. Roll Call
2. Approve 2011-09-28 minutes
3. Budget / Funding Status
4. ISWG Budget Allocation / Use of Funds
5. F2F Agenda Discussios
6. Group-specific matters
7. AOB

Attendees

Quorum is 6 of 11 as of 13 July 2011.

1. Federation Interoperability WG: represented by John Bradley
2. Healthcare ID Assurance WG: represented by Pete Palmer
3. ?Privacy & Public Policy WG: represented by Anna Slomovic
4. Telecommunications Identity WG: represented by Jonas Hogberg
5. Consumer ID WG: represented by Bob Pinheiro
6. eGov WG: represented by Colin Wallis

Staff:

1. Joni Brennan
2. Anna Ticktin

Secretary:

• Lara Zimberoff

Non-voting:

1. Information Sharing WG: represented by Joe Andrieu

Roll Call

Minutes

Approve 2011-09-28 minutes

Motion: Pete Palmer moves, Jonas Hogberg seconds:

Passed by unanimous consent.

Budget / Funding Status

Per John Bradley, no news from the Board. Per Joni Brennan, discussion of the requests and the proposed allocations of funds is on the on Board of Trustees' agenda in the F2F meeting. Joni stated she predicts it