...
As of Feb 10, 2013 quorum is 5 of 9
- Allan Foster
- Keith Hazelton
- Sal D'Agostino
- Steve Olshansky
- Kirk Fergusson
Non-Voting
- Ken Klingenstein
- Ingo
- Steven Carmody
Staff
- Andrew Hughes
Apologies
Minutes
Keith moved we accept, Kirk second. Unanimously passed.
Administration
Action Items
...
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
| 20130123-01 | Kirk Fergusson | Share the working definitions for components in their diagram |
Discussion
NSTIC Report
Ken attended, reported slow forward progress.
Seems to still be process over product.
Financial Services seem to be paying more attention than in the past.
Attribute flows and refactored diagrams
Ken spoke about the new docs, on ScalePriv, on the page near the bottom. Slides are : https://spaces.internet2.edu/display/scalepriv/Scalable+Privacy+Home
Privacy group at IDESG "went out to lunch", but was presented to an interested group anyway. Liked the flows, and the poem!
Questions about "Informed Consent" and a workable definition around this term.
- Eve Maller
- WAYF Danish Website
Discussion also about EU Privacy Directive. Code of Conduct.
Consent should only be used if it is actually an optional negotiation. If it is required, it should simply be continue.
Back to the EcoSystem Slide deck, Slide 23 "Characteristics of Meta-Flows"
Discussion around tagging MetaFlows...
- Is Attribute LoA included in Trust?
- Allowed to deliver Attribute
- Freshness of Attribute
Are all trust mechanisms the same?
Next Steps: ABCs of trust for next call.
Ontology
AOB
Next Call
- Date: Wednesday, 6 February 2013
- Time: 07:00 PT | 10:00 ET | 15:00 UTC
- Dial-in: United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
- Skype: +99051000000481
- Conference code: 613-2898