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Process for developing assessment criteria is based on a preliminary proposal that will be provide provided to P3

John: If the request contains an estimate along with the proposal before the leadership council then Kantara Leadership Council can then approve the reprogramming of funds should be approved.

Anna S: FICAM Privacy guidance will be provided to P3 list.

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  • 10 representatives of ITAC at the meeting.(half of ITAC)
  • WISP is the privacy working group - Gershon is leading that work.  (Trent and Christine ran this for the last year) - P3 should expect to see an OECD call for comments document but P3 members will need to ask Gershon, Trent or Christine to post in Kantara  for restricted access to this document.  OECD docs cannot be publicly shared or put on any lists.
  • So access for P3 members will be created.
  • IPv6 is very important for policy makers and policy considerationsis a current focus.
  • Trent also gave a presentation on Kantara Trust Framework Model at ITAC (that P3 helped developed in P3.  Focusing on how OECD work can support the Kanatara Trust Framework going forward.  
  • In the development of profiles and variation of trust framework.  Needs to be carefully crafted to be interoperable with profiles going forward.

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  • reaffirm the concept of an open, transparency, neutral, non-controlled infrastructure.
  • skewed towards defensive posturing and protectionism.  Layered in protecting infrastructure.
  • First communique open to non-member states to comment on.

AOB:

Action Item Review:

- Rainer will update P3 list on TFMM work
- Keep tabs on WISP - IDM final paper