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
- Jeff Stollman
- Abbie
- Susan
- Mark Lizar
- Trent Adams
Non-Voting
- Colin Suter
- Lindsay
- Joni
- Aaron Titus
- 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)
c. P3wg outreach to corporate CPOs (Robin)
d. Privacy Module (Trent)
e. Privacy Management Framework (Mark)
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
Joni Introduce Anna, Technical Program Co-Ordinator for IAWG,
2. Action Item updates
Meetings/Liasons :
Trent may be going to OECD meeting in Israel
Colin going to Kantara Oct 21?? Paris Meeting? May be able to goto Israel
Abbie may be able to goto Fall Kantara meeting
Trent may be able to goto Fall Meeting
EMMA OASIS meeting June 9th or 10th
ISO National Bodies: Workshop?? Where?? 8, and 9th of October, Need to know for June 14th, P3 paper.
ITU September? Privacy
3. Approve minutes from previous meeting
Quorum:
Motion to approve minutes from previous meeting as Notes:
a. Minutes from 28 JAN
b. Minutes from 04 FEB
c. Minutes from 18 FEB
d. Minutes from 25 FEB
e. Minutes from 25 MAR
f. Minutes from 01 APR
g. Minutes from 08 APR
h. Minutes from 15 APR
i. Minutes from 22 APR
j. Minutes from 06 May
Motion to moving notes into minutes, opposed by Trent,
Motion to ask people to read the minutes via list. Idea raised to send a ballot to the list
4. Subgroup Reports
Subgroup: UMA Legal Update Session at IIW, both Mark and Jeff at IIW
- Global Policy needed Trust Frameworks
Jeff: Session on getting the Genie back in the Bottle IIW Session
- Might be out there for the young the genie isnt totlally out of the bottle
- Data destruction and maximum attention, for PII trying to reduce ability to stay in the environment, Vanish - control the dissemination
- Sun also did work on this as well.
Mark: We should discuss this on the list via a Privacy Management Framework
Trent: Privacy Framework Writ Large
- How to address Privacy Issues. Working on a Addendum for a Privacy Framework as the module is no longer suitable beyond credntialling.
5. All Other Business
Brett asks to be more aggressive to trimming quorum.
6. Review Action Items
ACTION ITEMS
- Action: Liasons, Meetings, Conferences, - Mark
- Action: Mark will touch base with Privacy Module Group and report back
- Action Mark:Send a ballot to the list ask meeting minuites
- Action Item Mark: Calendar for P3 Events, liasons, and meetings.
- Action Item: Abbie to make sure P3 formally invited by the ITU
- Action: Mark & Colin, Robin, Trent to meet about Privacy Framework,
- Action: ISO document Joni to look in to Liason
Next Meeting
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h1. Kantara Initiative Privacy & Public Policy Teleconference h3. Date and Time * *Date:* Thursday, 27 May, 2010 * *Time:* 08:00 PDT \| 11:00 EDT \| 16:00 UTC h3. Meeting Minute Status h3. Attendees Voting # Jeff Stollman # Abbie # Susan # Mark Lizar # Trent Adams # Non-Voting # Colin Suter # Lindsay # Joni # Aaron Titus # Ann h3. Apologies Robin Wilton Brett McDowell h3. 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) c. P3wg outreach to corporate CPOs (Robin) d. Privacy Module (Trent) e. Privacy Management Framework (Mark) 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 h3. Minutes h5. 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 Joni Introduce Anna, Technical Program Co-Ordinator for IAWG, h5. 2. Action Item updates *Meetings/Liasons :* Trent may be going to OECD meeting in Israel Colin going to Kantara Oct 21?? Paris Meeting? May be able to goto Israel Abbie may be able to goto Fall Kantara meeting Trent may be able to goto Fall Meeting EMMA OASIS meeting June 9th or 10th ISO National Bodies: Workshop?? Where?? 8, and 9th of October, Need to know for June 14th, P3 paper. ITU September? Privacy h5. 3. Approve minutes from previous meeting Quorum: Motion to approve minutes from previous meeting as Notes: a. Minutes from 28 JAN b. Minutes from 04 FEB c. Minutes from 18 FEB d. Minutes from 25 FEB e. Minutes from 25 MAR f. Minutes from 01 APR g. Minutes from 08 APR h. Minutes from 15 APR i. Minutes from 22 APR j. Minutes from 06 May Motion to moving notes into minutes, opposed by Trent. Motion was withdrawn, <!-- /* Font Definitions */ @font-face {font-family:Times; panose-1:2 0 5 0 0 0 0 0 0 0; mso-font-charset:0; mso-generic-font-family:auto; mso-font-pitch:variable; mso-font-signature:3 0 0 0 1 0;} @font-face {font-family:Cambria; panose-1:2 4 5 3 5 4 6 3 2 4; mso-font-charset:0; mso-generic-font-family:auto; mso-font-pitch:variable; mso-font-signature:3 0 0 0 1 0;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {mso-style-parent:""; margin:0cm; margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:12.0pt; font-family:"Times New Roman"; mso-ascii-font-family:Cambria; mso-ascii-theme-font:minor-latin; mso-fareast-font-family:Cambria; mso-fareast-theme-font:minor-latin; mso-hansi-font-family:Cambria; mso-hansi-theme-font:minor-latin; mso-bidi-font-family:"Times New Roman"; mso-bidi-theme-font:minor-bidi;} @page Section1 {size:612.0pt 792.0pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; mso-header-margin:36.0pt; mso-footer-margin:36.0pt; mso-paper-source:0;} div.Section1 {page:Section1;} -->New Motion to ask people to read the minutes via list and approve notes for inclusion into minutes via ballot. Action: Given to Mark h5. 4. Subgroup Reports Subgroup: UMA Legal Update Session at IIW, both Mark and Jeff at IIW \- Global Policy Frameworks needed Jeff: Session on getting the Genie back in the Bottle IIW Session \- Not all our data, or future data is out of the bottle \- Data destruction and maximum attention, for PII trying to reduce ability to stay in the environment, Vanish - control the dissemination \- Sun also did work on this as well. Mark: We should discuss this on the list via a Privacy Management Framework Trent: Privacy Framework Writ Large \- How to address Privacy Issues. Working on a Addendum for a Privacy Framework as a module is under review to extend beyond Identity Assurance and Credentialling. h5. 5. All Other Business Meeting Next Week h5. 6. Review Action Items h3. ACTION ITEMS * Action: Liasons, Meetings, Conferences, - Mark * Action: Mark will touch base with Privacy Module Group and report back * Action Mark:Send a ballot to the list ask meeting minuites * Action Item Mark: Calendar for P3 Events, liasons, and meetings. * Action Item: Abbie to make sure P3 formally invited by the ITU * Action: Mark & Colin, Robin, Trent to meet about Privacy Framework, * Action: ISO document Joni to look in to Liason * Action: Update Rossetor h3. Next Meeting * *Date:* Thursday, 3 June, 2010 * *Time:* 8:00 PDT \| 11:00 EDT \| 15:00 UTC _(_[Time Chart|http://timeanddate.com/worldclock/fixedtime.html?month=6&day=3&year=2009&hour=15&min=0&sec=0&p1=0&sort=2]_)_{*}Dial-in details:* * US/Canada toll-free number: 1.866.305.1460 * Direct dial (toll) number: \+1.416.620.1296 * Attendee Code: 9247530 * International toll-free numbers: o UK: 0800 917 5847 o Netherlands: 08002659007 o Belgium: 080079491 o Japan: 00531160345 These toll-free numbers are generously provided by BIPAC. |