...
2. Agenda review/prioritization
3. Next P3 meeting schedule
a. P3wg 16 DEC
b. P3wg 23 DEC
c. P3wg 06 JAN
4. Discussion of chat options
a. Skype
b. IRC (Mark) - we have a back channel chat room that we are now using and testing.. these are the details.
i. http://chat.mbbit.com
ii. Channel: #p3wg
iii. Publish access procedures in the minutes and send in email to entire group
iv. DoesnDoesn’t appear to support file transfer? (this isnt an issue as we can post links to files)
c. Gmail (Peter)
5. Privacy Framework work plan development
a. Subcommittee status reports
i. Research
1. Status
a. Currently just collecting documents and putting them and master spreadsheet on wiki
b. Review better wiki options
c. On 6 JAN we’ll delegate review of documents collected among entire group
2. Other organizations
3. Identify existing Privacy Framework and Service Assessment Criteria documents
4. Review existing Privacy Framework and Service Assessment Criteria documents
5. Document existing Privacy Framework and Service Assessment Criteria documents
6. Recommendations
7. Next meeting
ii. Definitions
6. Develop recommendation for scope to be included in Privacy Framework
1. Scope
a. Ipseity is your carbon form.
b. Everything else is an Attribute.
i. Need to develop taxonomy of attributes
ii. One vector of taxonomy is level of harm associated with individual attributes over 100-year period
2. Service Assessment Criteria
a. Use Levels of Protection based on certifiable outcomes
i. E.g., technology that ensures protection would be higher level than mere policy and human processes that target protection
1. Recognize that robust technology today may become vulnerable in the future
3. Next meeting
a. Week of 13 DEC in Herndon
4. Not covered
a. Current thoughts on scope/road map
b. Recommendations
i. Functional scope (Notice, Policies, Practices, User Controls, Mgt Controls, Security Controls)
ii. Roles involved (S, IdP, RP, AP)
iii. What is in PF, what is in profile?
iv. What are the levels we propose?
v. Priority
b. Issues discussion (based on subcommittee status reports
i. Colin S had question he will submit to the List regarding jurisdictions
- 2. Agenda review/prioritization
Adjourned.
Next Telecon: Thursday 9 December 08:00 PT / 11:00 ET / 17:00 CET