Stewards Council Telecom: 2010 December 1

Stewards Council Telecon: 2010 December 1 - call to start at 12:15 ET, 9:15 PT - 1-201-793-9022 passcode 7990866#

Note this is our regularly scheduled time

Attending

 * Mary Ruddy
 * Kaliya Hamlin
 * Chris Reynolds
 * Dan Perry
 * Paul Trevithick
 * Dean Landsman
 * Don Thibeault
 * Drummond Reed

0) Review of agenda

 * Volunteer to take notes

1) Status update reports
1-3 minutes from each project:


 * OpenID, ICF, ID-Media and ID Futures, Project VRM, DataPortability, OSIS, ID-Legal, Kids Online, IIW, User-Centric Health, Higgins
 * IIW - Kaliya:– IIW Event went really well. Didn't sell all the sponsorships, but sold most. Are working to get surveys our to all attendees for Mountain, East and EU events. We are doing an identity collaboration day with Kantara on Feb 14th. The website should go live soon. Send your suggestions for framing issues to Kaliya ASAP. We are calling it Identity Collaboration day. IIW will be the first or 3rd week of May.  Will waiting until get more surveys back before commit to additional events.
 * Higgins - PaulT: mentioned that most of the energy is around supporting the Mydex/VRM pilots in the UK.
 * Project VRM - DeanL: Still appreciating the acceptance and embracing of VRM at IIW, that VRM continues to be understood and considered essential in processes, coding and company structures ; work on "new org" structure of Project VRM contnues; some code being written, as well as some discussions with others re using Phil's Kynetyx as code basis for VRM-compliant or VRM-active code for initiatives, ventures, etc.
 * OpenID - JohnB: voting for the new board starts today. Board meeting coming up to discuss the future directions of OpenID. Earlier flavors: OpenID AB (Artifact Binding) (Nat and JohnB), OpenID Connect (David). Current work in the Artifact Binding WG is being called "OpenID ABC"--the harmonization of "artifact binding" and "connect". There are already people deploying OpenID AB.
 * ICF - Mary: we continue to work in the area of "verified claims". We worked with Kantara, OIX, OIDF, and others to work on a letter to FICAM suggesting that some of the privacy intentions were beyond the state of the art of today's protocols. As a consequence on afternoon of Dec 17th in DC there will be a follow-on meeting about this issue.
 * OSIS - JohnB: we're still trying to figure out what we're going to demo at RSA. We're working on an "I6" wiki up and running. We have some wonderful new SAML tests that Nate Klingenstein and the Shib folks have contributed

3) New working group(s) in process

 * Personal Data Ecosystem - Kaliya
 * NextGen Selector Charter - Paul