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Called to order at 11:00 AM EST by Abbie. |
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- Attending:
- Jeff Stollman
- Trent Adams
- Mark Lizar
- Rich Furr
- Abbie Barbir
- Susan Landau
- Lindy Siegert
- Tom Smedinghoff
- Bob Pinheiro
- Dervla O'Reilly
- Apologies: none
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- 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.
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\\ # 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 # 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 |
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- Jeff presented considerations for the group – does the list presented on the WIKI represent strategic or tactical goals?
- It was suggested the items in the list be considered when reviewing the WG charter and consider if one is out of sync with the other
- Robin provided a link to the charter (http://kantarainitiative.org/confluence/display/p3wg/Charter to the WG participants, and will send any relevant comments to the group as well
- On a future call Robin will lead the group through this exercise
- Robin urged another look at outreach to corporate CPOs, and general ideas were discussed
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- Relative to the other items on the Doodle poll, this item was second in preference
- Robin reported this is a lead item of interest for the Kantara management board
- The chair of P3WG will form a sub-committee, with Brett as chair, to begin work on this
- Susan offered to serve on the sub-committee
- The chair ruled that any P3WG participant may join the committee
- The chair will send the list of known participants to Brett
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- Brett contacted Abbie and requested we establish these liaisons
- No disagreement was voiced, and the chair will pursue liaisons
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week. # Identity proofing and vetting privacy module sub-committee ## <!-- /* Font Definitions */ @font-face {font-family:Cambria; panose-1:2 4 5 3 5 4 6 3 2 4;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0in; margin-bottom:.0001pt; font-size:12.0pt; font-family:"Times New Roman"; mso-ascii-font-family:Cambria; mso-fareast-font-family:Cambria; mso-hansi-font-family:Cambria; mso-bidi-font-family:"Times New Roman";} @page Section1 {size:8.5in 11.0in; margin:1.0in 1.25in 1.0in 1.25in; mso-paper-source:0;} div.Section1 {page:Section1;} -->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. |