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  1. Roll call
    1. Attending:
      1. Robin Wilton
      2. Aaron Titus
      3. Colin Soutar
      4. Joni Brennan
      5. Abbie Barbir
      6. Susan Landau
      7. Lindy Siegert
      8. Colin Wallis
      9. Mark Lizar
      10. Trent Adams
    2. Apologies:
      1. Jeff Stollman
      2. Darrell Shull
      3. Iain Henderson
      4. Rich Furr
  2. Action Item updates
    1. RW update on soliciting both US ICAM and UK CESG: still in progress. Trying to get traction with UK agency...
    2. RW update on reaching out to Lee Tien of Electronic Frontier Foundation to join P3: done; Lee Tien deciding if he has the bandwidth...
    3. RW update on contacting Ari Schwartz about roundtable of techies and legal people on privacy: done; Davind Johnson likely to attend.
    4. RW: SC27 liaison: followup on formal invitation for liaison; RW will formalise with Brett and Colin W; proposal is for 2-level liaison: KI to SC27, and P3 to WG5. (Kt to Q6, check-mate...).
    5. JS update on Berkman Center tracking privacy groups: deferred
    6. FTC ballot update: done; RW will collect input from participants, act on comments from previous ballot, and rework towards a second ballot round.
    7. RW: