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AGENDA:

1.      Roll call
2.       Action Item updates
a.       Liaisons relationship with OASIS Privacy Management TC and ITUT (Abbie)
b.      P3wg outreach to corporate CPOs (Robin/Darrell)
c.       Privacy policy rights vs. new technology Terms Of Service (Jeff)
3.      Approve minutes from previous meeting
4.      Liaison w/HIAWG and IAWG (Jeff)
a.       IAWG calendar
b.      http://kantarainitiative.org/confluence/display/idassurance/Calendar
c.       HIAWG calendar
d.      http://kantarainitiative.org/confluence/display/healthidassurance/Calendar
5.      Tracking list of Regulatory Activities and Call for Papers on wiki (Mark)
6.      Conference Attendance
a.       Smart Card Alliance pre-conference workshop demo (Joni/Anna)
b.      KI Fall Meeting in Paris for joint session w/IAwg & HIAwg (Joni/Anna)
7.      Privacy news updates
a.       NASPO support
b.      Hansen Privacy Terminology (Trent)
c.       Privacy concerns regarding National Strategy for Trusted Identities in Cyberspace
d.      Kantara Initiative at UK EEMA (Abbie, Robin)
8.      Strategic foci reports
a.       Privacy Module (Trent, Robin, Colin S)
b.      Privacy Management Framework (Mark)
c.       Rosetta Stone document (Robin)
d.      Collaboration w/IAWG on LOA and Privacy Agreements/Privacy Module white paper (Colin S)
e.       Managing Liaison w/SC27 & other standards bodies (Robin, Colin W, Abbie)
f.        Enhancing Certificate/Signature Semantics (Robin)
g.       Privacy Risk Assessment (Jeff)
h.       Standard Privacy Policy
i.         Consent and Anti-patterns
j.        Identifiers in Public Sector e-Procurement
k.      Space/Time Data and Identity position paper
l.         Pro-active Privacy Scan of other KI groups
m.     Government Assurance Levels White Paper
n.       Observatory on Identity/Policy Initiatives
9.      All other business
10.  Update Roll Call
11.  Review Action Items

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Next Meeting

  • Date: Thursday, 29 July26 Aug, 2010
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