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Kantara Initiative Privacy & Public Policy Teleconference

Date and Time

  • Date: Thursday, 27 May, 2010
  • Time: 08:00 PDT | 11:00 EDT | 16:00 UTC

Meeting Minute Status

Attendees 

Voting

  1. Jeff Stollman
  2. Abbie
  3. Susan
  4. Mark Lizar
  5. Trent Adams

...

  1. Colin Suter
  2. Lindsay
  3. Joni
  4. Aaron Titus
  5. Ann

Apologies

Robin Wilton
Brett McDowell

Agenda

1.      Roll call
2.       Action Item updates
a.       Liaisons relationship with OASIS Privacy Management TC and ETSI (Abbie)
b.       OECD in Israel 25-26 October (Abbie)

...

3.      Approve minutes from previous meeting
4.      Privacy news updates
6.      Privacy policy rights vs. new technology Terms Of Service (Jeff)
7.      All other business
8.      Update Roll Call
9.      Review Action Items

Minutes

1. Roll Call

Motion to mov Bob  Pinheiro into Non-Voting status, agreed.

Motion tochange titles of Chair, to Co chair for Abbie, and Jeff, agreed

Joni Introduce Anna, Technical Program Co-Ordinator for IAWG, 

2. Action Item updates

   Conference Attendance
a.       OECD in Israel 25-26 October (Abbie)
                                                                           i.      Abbie seeking travel funding to support this;
                                                                         ii.      ACTION:  Abbie will send out an email to follow up on funding for OECD travel
                                                                        iii.      Trent is debating attending on behalf of ISOC and ITAC:
                                                                       iv.      Colin W may be able to attend on his way back from meeting in Paris, if he is going to Paris
                                                                         v.      Update Christine with results: Christine Runnegar <runnegar@isoc.org>
c.       Attendance at KI Fall Meeting in Paris for joint session w/IAwg & HIAwg (Jeff

...