LC telecon 2011-03-16

Date and Time

• Date: Wednesday, 16 Mar 2011
• Time: note temporary summertime skew! 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. Approval of 2011-03-02 minutes
3. Action item review
4. BoT matters
5. WG/DG matters
   1. Review SAC Profiling Rules doc and consider approval
   2. Consider ICU DG and Map the Gap DG status
6. Discuss proposal for Trust Framework coordination
7. AOB

Attendees

Quorum is 7 of 12 as of 10 Nov 2010.

Consumer ID WG: represented by Bob Pinheiro
ID Assurance WG: represented by Myisha Frazier-McElveen
ID-WSF Evolution WG: represented by Peter Davis
Japan WG: represented by Toshihiro Suzuki or Yasuhisa Sakamoto
Privacy and Public Policy WG: represented by Jeff Stollman or Anna Slomovic
User-Managed Access WG: represented by Eve Maler or Maciej Machulak
Healthcare ID Assurance WG: represented by John Fraser or Pete Palmer or Richard Moore
eGov WG: represented by Colin Wallis or Fulup Ar Foll
ULX WG: represented by Paul Trevithick or Bob Morgan or Mike Graves or Philippe Clement
Telecommunications Identity WG: represented by Jonas Hogberg or Gael Gourmelen or Jose Luis Mariz
Federation Interoperability WG: represented by John Bradley
Board of Trustees: Vadim Lander

Minutes

TBS

Roll call

Approve 2011-03-02 minutes

Action item review

BoT matters

SAC Profiling Rules doc

ICU DG and Map the Gap DG status

Trust Framework proposal

Next Meeting

• Date: Wednesday, 30 Mar 2011
• Time: note temporary summertime skew! 13:00 PT | 16:00 ET | 21:00 UTC (time chart)