...
Called
...
to
...
order
...
at
...
11:00
...
AM
...
EST
...
by
...
Abbie.
...
- Roll call and apologies
- Attending:
- Jeff Stollman
- Trent Adams
- Mark Lizar
- Rich Furr
- Abbie Barbir
- Susan Landau
- Lindy Siegert
- Tom Smedinghoff
- Bob Pinheiro
- Dervla O'Reilly
- Apologies: none
- Attending:
- Action Item updates
- Tracking privacy groups – update on Berkman Center contact (Jeff) - no update, Jeff had to drop today's call early.
- Liaisons relationship with OASIS Privacy Management TC and ETSI (Abbie) - still in progress.
- Determine if we can establish area on wiki to collect preliminary and ongoing IAWG and ABA documents, as well as our own documents; and have staff limit access to P3wg under KI rules (Joni) Also, if we can do this within the rules of Kantara for openness, set this area up (Joni) - defer, not on call.
- Kantara/P3 representation at academic conference (Susan/Joni) - Lindy to talk with Roger and Joni, remove from agenda.
- Approve past meeting minutes - previous minutes were NOT approved.
- Panelists needed for European Identity Conference 2010 in Munich May 4-7
- Review P3wg charter (http://kantarainitiative.org/confluence/display/p3wg/Charter
...
- )
...
- -
...
- defer
...
- until
...
- next
...
- week.
...
- Identity
...
- proofing
...
- and
...
- vetting
...
- privacy
...
- module
...
- sub-committee
- Support on this can be crossed over to IAWG.
- Interested parties to provide input and support for the subcommittee: Trent Adams, Rich Furr, Tom Smedinghoff, Lindy Siegert, Colin Soutar, Abbie Barbir, Susan Landau, Mark Lizar
- Strategic Focus
- ACTION: Trent to track down Robin and report back.
- P3WG outreach to corporate CPOS - all to continue outreach
Adjourned at 11:40 AM EST.