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)
...
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.
...
Joni Introduce Anna, Technical Program Co-Ordinator for IAWG,
2. Action Item updates
Meetings/Liasons :
OECD meeting in Israel, Trent may be going
Kantara Meeting Paris, Colin going to Kantara Oct 21?? May be able to goto Israel, Oct OECD meeting.
Kantara Fall (?what date, where?) When, Abbie may be able to go.
Kantara Fall (?what date, where) meeting. Trent may be able to go.
EMMA OASIS meeting June 9th or 10th, London? - Both Trent, and Abbie
ISO National Bodies: Workshop?? Where?? 8, and 9th of October, Need to know for June 14th, P3 paper.
ITU Meeting 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Motion was withdrawn by Abbie
-->New Motion to ask people to read the minutes via list and approve notes for inclusion into minutes via ballot.
Action: Given to Markto send ballot to list
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.
5. All Other Business
Meeting Next Week
6. Review Action Items
ACTION ITEMS
- Action: Calendar for Liasons, Meetings, Conferences, - (Mark: Note Calls for Papers would be good as well)
- Action: Mark:Send a ballot to the list ask meeting notes to be passed into minuites
- Action: Mark: Calendar for P3 Events, liasons, and meetings.
- Action: 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
Next Meeting
...
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
i. Brett would attend if there is an agenda to accomplish things with IA & HIA
ii. Robin expects to attend
iii. Abbie needs to get permission from his employer
iv. Trent expects to attend
v. Colin W needs to get permission from his employer
d. Attendance EMMA OASIS meeting June 9th or 10th, London
i. Abbie will attend
ii. Robin will attend
e. Colin W will forward details for 2-day workshop sponsored by ISO Privacy Steering Committee (Steve Johnson, liason) First Int