Stewards Council Telecom: 2011 January 5

Stewards Council Telecon: 2011 January 5 - call to start at 12:15 ET, 9:15 PT - 1-201-793-9022 passcode 7990866#

Note this is our regularly scheduled time

Regrets

 * Don Thibeau

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

2) Progress on IC3 and other infrastructure items

 * Directed donations
 * 2011 budget

3) New working group(s) in process

 * Personal Data Ecosystem - Kaliya
 * "Claims Broker" Charter - Paul
 * Digital Death

4) Upcoming events: RSA planning, IIW

 * 7-Jan, NSTIC event, Stanford, NSTIC event
 * 19-Jan, Judy Spencer retirement dinner, DC
 * 14-18 Feb, RSA,San Francisco
 * 14-Feb, Identity Collaboration Day, San Francisco
 * 14 or 15?-Feb, Interop TBD, San Francisco