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Called to order at 11:00 AM EST by Jeff and Abbie.

  1. Roll call and apologies
    1. Attending:
      1. Jeff Stollman
      2. Robin Wilton
      3. Darrell Shull
      4. Trent Adams
      5. Abbie Barbir
      6. Susan Landau
      7. Lindy Siegert
      8. Tom Smedinghoff
      9. Joni Brennan
    2. Apologies:
  2. Action Item updates
    1. Robin reported a phone conversation took place with the two individuals recently placed on the ICAM team. Brett and Robin conveyed the Privacy Assurance Framework project and the work of the P3WG, including top candidates on the WG priorities list.
    2. RW update on revision of FTC response
      1. A few comments have been added via the WIKI and Robin will be working on modifying the document for consideration of the WG on the next call
    3. UK Revenue Office
      1. Robin had a call with the UK revenue office, conveying the work of the P3WG and forwarding links to the WIKI
      2. He expects the office will be interested in a face-to-face meeting with WG representatives in the very near future
    4. Doodle Poll on WG Priorities
      1. Robin sent an update on the Doodle poll responses
    5. JS update on Berkman Center tracking privacy groups: deferred
      1. Jeff has not received a response, he's sent a note requesting a new contact and will follow up
  3. Approve past meeting minutes
    1. Deferred due to lack of quorum
  4. Strategic Focus
    1. Jeff presented considerations for the group