Kantara Initiative Kantara Initiative Privacy & Public Policy TeleconferencePolicy Teleconference
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- Date
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- Date: Day Thursday, Month Day#03 SEP, Year#2009
- Time: X 08:00 PDT | X 11:00 EDT | X 15:00 UTC
Meeting Minute Status
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This page is a Working Draft subject to further revision and has not yet been approved by the Privacy & Public Policy Work Group.
Attendees
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1. Trent Adams
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2. Rich Furr
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3. Susan Landau
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Apologies
- Not in Attendance 1
- Not in Attendance 2
- Not in Attendance 3
Agenda
- Topic 1
- Topic 2
- Topic 3
- Topic 4
- AOB
Minutes
1. Topic 1
Summary:
- Items
- Bold Items
- Italicized Items
2. Topic 2
The following officers were agreed upon by unanimous consensus:
Summary:
- List Items
- Bold
- Italicized
3. Topic 3
Summary:
- List Items
- Bold
- Italicized
4. Topic 4
- Bullet List
- Second Level Bullet List
Next Meeting
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4. Mark Lizar (had trouble connecting to call)
5. Georgia K Marsh
6. Brett McDowell
7. Colin Soutar
8. Jeff Stollman
9. Randy van der Hoff
NOTE: Insufficient number to constitue a quorum
Apologies
1. Robin Wilton
2. Iain Henderson
Agenda
1. Reschedule next call when Robin will be flying home from Vegas.
2. Collaboration site URL (Randy van der Hoof)
3. GSA feedback letter (Susan Landau) ( RW note)
4. Comparison of US/UK LoA (Patrick Curry)
5. Broadening P3-wg participation
6. Funding ideas (Robin note / SmartCard Alliance meeting?)
7. Vice-chair & secretary nominations
8. Other
Minutes
1. Reschedule next call when Robin will be flying home from Vegas.
SUMMARY: We decided to go with Friday 18th, 08:00 PDT (16:00 BST) in order to obtain full feedback from Robin on activities in Las Vegas. See dial in details at the end.
2. Collaboration site URL (Randy van der Hoof)
SUMMARY: Randy tabled his presentation until the next call: Brett recommends we coordinate use of any collaboration site with Joni Brennan (staff@KantaraInitive.org).
3. Quorum problem
SUMMARY: Guidance to make sure Robin understands with 42 signed up members, we need 21 people to have a quorum to take a position on anything during the call. We can always hold an electronic ballot in order to obtain the participation necessary to pass something.
4. GSA ICAM feedback letter (Brett McDowell/Susan Landau) ( RW note)
- Process
- Brett summarized process options in his email of this morning (a recommendation will take several weeks for all-member ballot)
- Recommendation process: Work group approves draft recommendation; 45 days required for comment on draft recommendation. Then, LC reviews document to ensure it is within charter. Then, all-member Ballot requires 7 days.
- Report process: Report requires only work group approval, but cannot use Kantara logo
DISCUSSION: Susan recommends report now and concurrent pursuit of draft recommendation for later submission
iii. Susan recommends two ballot items:
1. report vs. recommendation
2. if we decide to move forward rapidly with a report, pursue recommendation, as well
b. Document Content
i. Brett Noted that his comments on the document itself reflect his personal views, based on his experience as liaison to ICAM
1. ICAM includes only LoA 1-3 (without PKI)
2. Susan & Rich: Don