- Roll call:
- Attending
- Robin Wilton
- Trent Adams
- Abbie Barbir
- Aaron Titus
- Mark Lizar
- Susan Landau
- Brett MacDowell
- Jeff Stollman
- Apologies:
- Darrell Shull
- Lindy Siegert
- Attending
- Action Item updates
- RW update on soliciting both US ICAM and UK CESG engagement on LoA: done
- There is some uncertainty as to which of the UK Central Govt departments will end up with responsibility for working on this - but we now have named contacts in all three, so can monitor more effectively.
- ACTION: RW to maintain contact with relevant UK Govt departments and report back.
- RW: SC27 liaison:
- Brett clarified the position as follows: there is an existing liaison agreed between Liberty Alliance and ISO SC27/WG5, and no benefit in adding parallel liaisons at the WG level. The Liberty liaison will be left in place until ISO ratifies a new one with Kantara following its April 2010 plenary meeting. Until that point, work on two documents (ISO 29115 - Identity Assurance and ISO 29190 - Privacy Capability Model) will be done by a sub-group established under the Kantara Board of Trustees and subject to an ISO NDA.
- ACTION: RW to distribute NDA to P3WG. Any P3WG members interested in participating will need to sign the NDA.
- JS update on Berkman Center tracking privacy groups:
- ACTION: JS to contact Rob Farris
- RW update on revision of FTC response:
- ACTION: JS will chair a one-topic call on Dec 24th, usual call details.
- RW update on Doodle poll at: http://doodle.com/ky7d5hhafsqifehb
- ACTION: RW to send specific email encouraging more votes
- FTC event notes from Aaron Titus at: http://www.jeffreyneu.com/Blog.html
- ACTION: TA will copy to the Kantara wiki/blog for posterity.
- Response to Madrid Privacy Declaration
- ACTION: RW to initiate email ballot for approval of response
- Nominations for P2WG chair:
- Nominations received for Abbie Barbir and Jeff Stollman;
- ACTION: RW to initiate email ballot for election
- RW update on soliciting both US ICAM and UK CESG engagement on LoA: done
- Approve past meeting minutes (DS): deferred
- Any other business:
- Abbie Barbir will send information about the scope and remit of ITU Study Group 17. RW will upload to wiki and circulate URL
- Schedule of next calls:
- Dec 24th: JS will host a single-topic call to discuss FTC repsonse;
- Dec 31st: NO CALL
- Jan 7th: Normal call
- Jan 14th: Normal call
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