LC telecon 2011-06-22

Date and Time

• Date: Wednesday, 22 June 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 numbers

Agenda

1. Roll call
2. Approve 2011-05-17 minutes
3. Administrative matters
   • Hold meeting on July 5? (near US holiday)
   • New LC Secretary seat open beginning July 1, 2011
4. Action item review
   • RLBob, Iain/Joe, Anna: Report on the intentions of the ULX, InfoSharing, and P3 groups with respect to funds that have been allocated for their use in 2011
5. KI-wide matters
   • 2011Q2 comes to a close at the end of June; quarterly reports will be due
6. Group-specific matters
   • New NSTIC DG status
7. AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

Potential voting members in attendance:

1. eGov WG: represented by Colin Wallis
2. ID Assurance WG: represented by Myisha Frazier-McElveen
3. Federation Interoperability WG: represented by John Bradley
4. User-Managed Access WG: represented by Eve Maler
5. Healthcare Identity Assurance WGP: represented by Pete Palmer
6. Consumer Identity WG: Bob Pinheiro
7. ULX WG: represented by Philippe Clement
8. Telecommunications Identity WG: represented by Jonas Hogberg & Gael Gourmelen
9. Japan WG: represented by ?
10. Privacy and Public Policy WG: represented Anna Slomovic
11. BoT: represented by Vadim Lander

Minutes

TBS

Next Meeting

• Date: Wednesday, 5 July 2011?
• Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)