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h1. Kantara Initiative Privacy & Public Policy Teleconference
{toc:type=flat|separator=pipe|minLevel=3|maxLevel=3}
h3. Date and Time
* *Date:* Thursday, 24 SEP, 2009
* *Time:* 08:00 PDT \| 11:00 EDT \| 16:00 UTC
h3. Meeting Minute Status
{note:title=Working Draft}This page is a Working Draft subject to further revision and has not yet been approved by the Privacy & Public Policy Work Group.
h3. Attendees
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# Iain Henderson
# Susan Landau
# Georgia Marsh
# Darrell Shull
# Jeff Stollman
# Randy vanderHoof
h3. Apologies
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# Iain Henderson
# Susan Landau
# Georgia Marsh
# Darrell Shull
# Jeff Stollman
# Randy vanderHoof
h3. Apologies
# Trent Adams
# Patrick Curry
# Fich Furr
# Robin Wilton
QUORUM was not achieved
h3. Agenda
# Roll Call
# Quorum Issue
# ICAM Report update
# US Federal Trade Commission (FTC) Privacy Roundtable 07 DEC in Washington, DC
# Las Vegas Plenary Report
# Kantara Matrix of Mandates
# Collaboration site
# Comparison of US/UK Levels of Assurance
# Leveraging the Smart-Card Alliance Meeting at the end of October
# Vice-chair and Secretary nominations
# AOB
# Updated Roll Call
h3. Minutes
h5. 1. Roll Call
Summary:
* *Quorum not attained*
h5. 2. Quorum
Summary:
* ROBIN: *ACTION*: draft a letter to those not participating regarding Observer status
* JEFF: *ACTION*: Distribute letter to those who are not participating
h5. 3. ICAM letter status
Summary:
* JEFF: *ACTION: * resubmit ICAM ballot after quorum issue is resolved
* No changes to current document
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# Trent Adams
# Patrick Curry
# Fich Furr
# Robin Wilton
QUORUM was not achieved
h3. Agenda
# Roll Call
# Quorum Issue
# ICAM Report update
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# Las Vegas Plenary Report
# Kantara Matrix of Mandates
# Collaboration site
# Comparison of US/UK Levels of Assurance
# Leveraging the Smart-Card Alliance Meeting at the end of October
# Vice-chair and Secretary nominations
# AOB
# Updated Roll Call
h3. Minutes
h5. 1. Roll Call
Summary:
* *Quorum not attained*
h5. 2. Quorum
Summary:
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* We will draft a Report to submit in response to the FTC's questions on privacy
** IAIN & JEFF: *ACTION:* draft straw-man response to questions 1 and 3
** SUSAN expressed concern that risk assessment at the data element level is too ambitious (Question 1 repsonse) to expect FTC to take action; she will consider whether she can develop a simpler approach to attain similar results
** discussed, but did not resolve, whether we would address need for consumer education to alert them to the risks. This is not explicitly one of the FTC's questions, but address question 2 which asks for what consumers concerns about privacy are. SUSAN suggested we come up with rules for educating consumers
** SUSAN: *ACTION*: sent out links to two papers: one on how de-anonymization increases privacy risk and the other on using icons to simplify privacy preferences
** IAIN: *ACTION*: sent out link to BT privacy study
** RANDY: has already submitted a panelist application on behalf of Smart-Card Alliance
** JEFF: *ACTION*: will submit a panelist application on behalf of P3
** SUSAN: *ACTION*: will check with Brett to determine if there are other Kantara plans to respond to FTC request to maintain alignment
h5. 5. Las Vegas Plenary report
* This was tabled until Robin is available on the next call
h3.
h5. 6. Creating Kantara Matrix of Mandates
* COLIN SOUTAR has recommended that a matrix be created summarizing the charters, IP policies, and call times for all Kantara groups
** We determined that this is a great idea, but should be a Kantara staff assignment, not a P3 task
** JEFF: *ACTION*: Jeff sent a note to Staff for consideration of implementing this idea
h3.
h5. 7. Collaboration Tools
* RANDY: suggested using GoToMeeting to allow live editing of documents rather than email and version management
* RANDY: *ACTION*: make sure that this is being considered by Kantara as a Kantara-wide recommendation
h3.
h5. 8. Comparison of US & UK Levels of Assurance
* PATRICK CURRY: has sent letter to UK seeking clarification of their view on comparability with US NIST's four levels of assurance. He'll report when he gets a response.
h3.
h5. 9. Using Smart-Card Alliance meeting for Kantara face-to-face on East Coast
* RANDY: Offered a room for Kantara, but no significant interest has been generated. We are considering this item closed. But Randy's offer remains in place if we find new value in holding a meeting at the SCA conference
h5. 10. Officer nominations
* DARRELL: Offered to serve as Secretary
* JEFF: Offered to serve as Vice-Chair
* ROBIN WILTON: *ACTION*: Issue ballot to fill these positions after quorum issue is resolved.
h5. 11. All Other Business
* SUSAN: recommended that P3 develop a strategic focus to move us beyond fire-fighting mode
* JEFF: *ACTION*: sent out email to P3 distribution soliciting ideas and discussion on P3 strategic focus in advance of next meeting
h5. 12. Update Roll Call
* No one new had joined during call
h3.
h3. ACTION ITEMS
* ROBIN: *ACTION*: draft a letter to those not participating regarding Observer status
* b. JEFF Observer status
* ROBIN WILTON: *ACTION*: DistributeIssue letterballot to thosefill these whopositions areafter notquorum participatingissue is h5resolved.
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Summary:
* SUSAN: *ACTION*: sent out links to two papers: one on how de-anonymization increases privacy risk and the other on using icons to simplify privacy preferences
* SUSAN: *ACTION*: will check with Brett to determine if there are other Kantara plans to respond to FTC request to maintain alignment
* RANDY: *ACTION*: make sure that this is being considered by Kantara as a Kantara-wide recommendation
h3.
* IAIN: *ACTION*: sent out link to BT privacy study
* IAIN & JEFF: *ACTION:* draft straw-man response to FTC questions 1 and 3
* JEFF: *ACTION*: Distribute letter to those who are not participating
* JEFF: *ACTION: * resubmit ICAM ballot after quorum issue is resolved
* JEFF: *ACTION*: will submit a FTC panelist application on behalf of P3
* JEFF: *ACTION*: Jeff sent a note to Staff for consideration of implementing Matrix of Mandates
* JEFF: *ACTION*: * resubmitsent ballotout after quorum issue is resolved
* No changes email to currentP3 documentdistribution soliciting h5.ideas 4.and Topicdiscussion 4on P3 *strategic Bulletfocus Listin **advance Secondof Levelnext Bullet Listmeeting
h3.
* [External Link Example|http://wikipedia.org]
h3. Next Meeting
* *Date:* DayTursday, Month01 Day#OCT, Year#2009
* *Time:* 8:00 PDT \| 11:00 EDT \| 15:00 UTC _(__[Time Chart|http://timeanddate.com/worldclock/fixedtime.html?month=6&day=3&year=2009&hour=15&min=0&sec=0&p1=0&sort=2]__)_{*}Dial-in details:*
* US/Canada toll-free number: 1.866.305.1460
* Direct dial (toll) number: \+1.416.620.1296
* Attendee Code: 9247530
* International toll-free numbers:
o UK: 0800 917 5847
o Netherlands: 08002659007
o Belgium: 080079491
o Japan: 00531160345
These toll-free numbers are generously provided by BIPAC. |
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