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Minutes
1. Roll Call
Motion to mov Bob move Bob Pinheiro into Non-Voting status , — agreed.
Motion tochange to change titles of Chair, to Co chair -Chair for Abbie, and Jeff , — agreed
Joni Introduce Anna Ticktin, Technical Program Co-Ordinator for IAWG,
2. Action Item updates
Conference Attendance a.
- OECD in Israel 25-26 October (Abbie)
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- Abbie seeking travel funding to support this;
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- ACTION: Abbie will send out an email to follow up on funding for OECD travel
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- Trent is debating attending on behalf of ISOC and ITAC:
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- Colin Wallis may be able to attend on his way back from meeting in Paris, if he is going to Paris
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- Update Christine with results: Christine Runnegar <runnegar@isoc.org>
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- Attendance at KI Fall Meeting in Paris for joint session w/IAwg & HIAwg (Jeff)
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- Brett would attend if there is an agenda to accomplish things with IA & HIA
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- Robin expects to attend
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- Abbie needs to get permission from his employer
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- Trent expects to attend
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- Colin W needs to get permission from his employer
d. Attendance EMMA OASIS meeting June 9th or 10th, London i.
- #* Abbie will attend
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- Robin will attend
e. Colin W will forward details for 2-day workshop sponsored by ISO Privacy Steering Committee (Steve Johnson, liasonliaison) First Int