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This call was not quorate and these meeting notes have not yet been approved.

Kantara P3WGTeleconference Meeting Minutes 2010-04-01

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  • Abbie Barbir
  • Susan Landau

Agenda

1.     Roll call2call

2.     Group secretary position available3available

3.       Action Item updates

  • a.       Liaisons relationship with OASIS Privacy Management TC and ETSI (Abbie)
  • b.       UK Revenue live meeting on 23 FEB (Robin)
  • c.       Attendance/representation at upcoming events

                                                                          i.     EEMA 8-10 June (Abbie/Robin)

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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 meeting5meeting

5.     Meeting schedule review6review

6.     Review P3wg charter (http://kantarainitiative.org/confluence/display/p3wg/Charter)

  • a.      Feedback on Brett