Page Comparison

...

1. Roll call and apologies
   1. Attending:
      1. Jeff Stollman
      2. Trent Adams
      3. Mark Lizar
      4. Rich Furr
      5. Abbie Barbir
      6. Susan Landau
      7. Lindy Siegert
      8. Tom Smedinghoff
      9. Bob Pinheiro
      10. Dervla O'Reilly
   2. Apologies: none
2. Action Item updates
   1. Tracking privacy groups – update on Berkman Center contact (Jeff) - no update, Jeff had to drop today's call early.
   2. Liaisons relationship with OASIS Privacy Management TC and ETSI (Abbie) - still in progress.
   3. 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.
   4. Kantara/P3 representation at academic conference (Susan/Joni) - Lindy to talk with Roger and Joni, remove from agenda.
3. Approve past meeting minutes - previous minutes were not approved
4. Panelists needed for European Identity Conference 2010 in Munich May 4-7
5. Review P3wg charter (http://kantarainitiative.org/confluence/display/p3wg/Charter) - defer until next week.
6. Strategic Focus
   1. Jeff presented considerations for the group – does the list presented on the WIKI represent strategic or tactical goals?
   2. 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
      1. 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
      2. On a future call Robin will lead the group through this exercise
   3. Robin urged another look at outreach to corporate CPOs, and general ideas were discussed
7. Crafting a privacy module to enhance the ID proofing and vetting guidance published by the IAWG
   1. Relative to the other items on the Doodle poll, this item was second in preference
   2. Robin reported this is a lead item of interest for the Kantara management board
   3. The chair of P3WG will form a sub-committee, with Brett as chair, to begin work on this
      1. Susan offered to serve on the sub-committee
      2. The chair ruled that any P3WG participant may join the committee
      3. The chair will send the list of known participants to Brett
8. Liaisons relationship with OASIS Privacy Management TC and ETSI
   1. Brett contacted Abbie and requested we establish these liaisons
   2. No disagreement was voiced, and the chair will pursue liaisons

Adjourned at 11:50 AM EST.