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- Trent Adams
- Patrick Curry
- Mark Lizar
- Brett McDowell
- Lindi Siegert
- Jeff Stollman
- Robin Wilton
- Joni Brennan
Roll Call and Apologies
- Abbie Barbir
- Susan Landau
Agenda
1. Roll call
2. Group secretary position available
3. Action Item updates
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2. Need new secretary
a. Brett noted that secretary is historian for group as well as minute takerb. Another vital roll is tracking active members so that we can meet quorum and make headway each meeeting
d. The discussion raised the issue that we need to reduce the current active members list to establish quorum.
e. ACTION: Joni will provide Jeff with her counts from recents calls to establish candidates to move to Observer status
Action Item Updates
Events: Attendance/representation at upcoming events
i i. EEMA 8-10 June (Abbie/Robin) ii
1. Robin will be speaking on panel hosted by John Savo of CA
ii. OECD in Israel 25-26 October (Abbie)
1. ACTION: Abbie to seek travel funding to support this
2. Update Christine with results: Christine Runnegar <runnegar@isoc.org>
- d. Update of P3 charter (Robin)
- e. Privacy module update (Robin)
- f. Sharing documents with OECD (Joni)
4. Approve minutes from previous meeting
5. Meeting schedule review
6. Review P3wg charter (http://kantarainitiative.org/confluence/display/p3wg/Charter)
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a. Passed until Abbie