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Kantara

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P3WGTeleconference

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Meeting

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Minutes

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2010-04-01

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Date and Time

• Date: Thursday, April 1, 2010
• Time: 08:00 PDT | 11:00 EDT | 15:00 UTC

Attendees

• Trent Adams
• Patrick Curry
• Mark Lizar
• Brett McDowell
• Lindi Siegert
• Jeff Stollman
• Robin Wilton
• Joni Brennan

Apologies

• Abbie Barbir
• Susan Landau

Agenda

1.     Roll call2.     Group secretary position available3.       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)

                                                                        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 meeting5.     Meeting schedule review6.     Review P3wg charter (http://kantarainitiative.org/confluence/display/p3wg/Charter

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)a.

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      Feedback on Brett