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
- Roll call
- Approve 2011-05-17 minutes
- Administrative matters
- Hold meeting on July 5? (near US holiday)
- New LC Secretary seat open beginning July 1, 2011
- 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
- KI-wide matters
- 2011Q2 comes to a close at the end of June; quarterly reports will be due
- Group-specific matters
- New NSTIC DG status
- AOB
Attendees
Quorum is 7 of 12 as of 10 Nov 2010.
Potential voting members in attendance:
- eGov WG: represented by Colin Wallis
- ID Assurance WG: represented by Myisha Frazier-McElveen
- Federation Interoperability WG: represented by John Bradley
- User-Managed Access WG: represented by Eve Maler
- Healthcare Identity Assurance WGP: represented by Pete Palmer
- Consumer Identity WG: Bob Pinheiro
- ULX WG: represented by Philippe Clement
- Telecommunications Identity WG: represented by Jonas Hogberg & Gael Gourmelen
- Japan WG: represented by ?
- Privacy and Public Policy WG: represented Anna Slomovic
- 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)