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  1. Roll Call
  2. Approve 2012-02-01 Minutes
  3.  
  4.  
  5.  
  6.  
  7.  
  8.   E-vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0
  9. Secretary Nomination - update by Anna Ticktin
  10. NSTIC Proposers' Update
  11. Telco ID Update
  12. Report from the BCTF-DG - presentation by Rainer Hoerbe
  13. April 13-14 F2F in Germany Agenda Discussion
  14. WG Updates
  15. BoT Liaison Representative Update
  16. AOB
  17. Adjourn

Attendees

Quorum is 6 of 11 as of 13 July 2011.

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Passed by xx consent.

TBD

TBD

TBD

TBD

TBD

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E-vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0

Secretary Nomination - update by Anna Ticktin

NSTIC Proposers' Update

Telco ID Update

Report from the BCTF-DG - presentation by Rainer Hoerbe

April 13-14 F2F in Germany Agenda Discussion

WG Updates

BoT Liason Report

AOB

Adjourn

Next Meeting

  • Date: Wednesday, 29 February 2012
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)