Kantara Initiative Privacy & Public Policy Teleconference

Date and Time

• Date: 17 June, 2010
• Time: 08:00 PDT | 11:00 EDT | 16:00 UTC

Meeting Minute Status

Attendees Voting

1. Abbie
2. Susan Landau
3. Trent Adams
4. Colin Suter
5. Mark Lizar

Non-Voting

1. Joni
2. Lindy
3. Anna

Apologies

Robin Wilton

(Missing some notes due to quality of sound on the conference bridge)

Agenda

Minutes

1. Roll Call & Motions

We have quorum

Ballot:

- 6 votes - 5 for 1 against -

...

Motion to approve previous meetingfrom June 3rd 2010 - motioned and seconded

4. Action Item Updates

 Item 2: LC and ISO - no news as of yet (Abbie)

...

Action: Abbie to send around a link to the ISACC to Mark and Susan.  We have open participation call to be involved in the management of privacy

...

Action: Abbie To follow NASPO ID-V - this needs to be a P3 action item

6. Review Action Items

ACTION ITEMS

• Action: Paris Meeting -  Co-ordinate with Dervla and Ann - For times available for a room with a teleconference bridge and a dial in for P3 a face to face.  Put together a doodle for times for the meeting,
• Action: Abbie to send around a link to the ISACC to Mark and Susan.  We have open participation to be involved in the management of privacy
• Action: Lindi to send link to public material to the P3 list.
• Action: Abbie To follow NASPO ID-V - this needs to be a P3 action item

Next Meeting

• Date: Thursday, 1 July, 2010
• Time: 8:00 PDT | 11:00 EDT | 15:00 UTC (Time Chart)Dial-in details:
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