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Date

2019-07-12

Representation




NameAttended
Connected Life Innovation Groups
UMAWG1stEve Maler
UMAWG2ndMaciej Machulak
CISWG1stJim Pasquale
CISWG2ndAndrew Hughes (LC Chair)
CISWG2nd

John Wunderlich


CMSWG1stJim Pasquale (LC Vice Chair)
CMSWG2ndMarco Venuti
Trust Services Interoperability Groups
IAWG1stKen Dagg
IAWG2ndMartin Smith
HIAWG1stNON-VOTING 2016-09-07
eGovWG1st

Rainer Hoerbe


eGovWG2ndKeith Uber
FIWG1st

John Bradley


FIWG2ndWalter Forbes Hoehn
OTTOWG1stMichael Schwartz
OTTOWG2ndJanusz Ulanowski
IDPVDG1stAndrew Hughes
Staff
Kantara-Colin Wallis

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Guests: Sal D'Agostino

NOTE: As of March 2019 for calculation of quorum there are 7 Work Groups.



Agenda and Meeting Notes

TopicDesired Outcome
Meeting Administration
Roll Call
Agenda Confirmation
  • Agenda for this ad hoc Leadership Council call:
    • Discussion of the FIRE WG Charter draft
    • Resolution of any issues
    • Motion to approve or instructions for modifications


New Business

Discuss the Federated Identity Resilient Ecosystem (FIRE) Work Group draft charter 


Discussion

TopicDiscussion






Action Items

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