| Wiki Markup |
|---|
h1. Kantara P3WGTeleconference Meeting Minutes 2010-04-01
{toc:type=flat|separator=pipe|minLevel=3|maxLevel=3}
h3. Date and Time
* *Date:* Thursday, April 1, 2010
* *Time:* 08:00 PDT \| 11:00 EDT \| 15:00 UTC
h3. Attendees
* Trent Adams
* Patrick Curry
* Mark Lizar
* Brett McDowell
* Lindi Siegert
* Jeff Stollman
* Robin Wilton
* Joni Brennan
h3. Apologies
* Abbie Barbir
* Susan Landau
h3. Agenda
/\* Font Definitions \*/ @font-face {font-family:"Cambria Math"; panose-1:2 4 5 3 5 4 6 3 2 4; mso-font-charset:0; mso-generic-font-family:roman; mso-font-pitch:variable; mso-font-signature:-1610611985 1107304683 0 0 159 0;} @font-face {font-family:Calibri; panose-1:2 15 5 2 2 2 4 3 2 4; mso-font-charset:0; mso-generic-font-family:swiss; mso-font-pitch:variable; mso-font-signature:-1610611985 1073750139 0 0 159 0;} @font-face {font-family:Consolas; panose-1:2 11 6 9 2 2 4 3 2 4; mso-font-charset:0; mso-generic-font-family:modern; mso-font-pitch:fixed; mso-font-signature:-1610611985 1073750091 0 0 159 0;} /\* Style Definitions \*/ p.MsoNormal, li.MsoNormal, div.MsoNormal {mso-style-unhide:no; mso-style-qformat:yes; mso-style-parent:""; margin:0in; margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:11.0pt; font-family:"Calibri","sans-serif"; mso-fareast-font-family:"Times New Roman"; mso-bidi-font-family:"Times New Roman";} a:link, span.MsoHyperlink {mso-style-priority:99; font-family:"Times New Roman","serif"; mso-bidi-font-family:"Times New Roman"; color:blue; text-decoration:underline; text-underline:single;} a:visited, span.MsoHyperlinkFollowed {mso-style-noshow:yes; mso-style-priority:99; color:purple; mso-themecolor:followedhyperlink; text-decoration:underline; text-underline:single;} p {mso-style-priority:99; mso-margin-top-alt:auto; margin-right:0in; mso-margin-bottom-alt:auto; margin-left:0in; mso-pagination:widow-orphan; font-size:12.0pt; font-family:"Calibri","sans-serif"; mso-ascii-font-family:"Times New Roman"; mso-fareast-font-family:"Times New Roman"; mso-hansi-font-family:"Times New Roman"; mso-bidi-font-family:"Times New Roman";} p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph {mso-style-priority:34; mso-style-unhide:no; mso-style-qformat:yes; margin-top:0in; margin-right:0in; margin-bottom:0in; margin-left:.5in; margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:11.0pt; font-family:"Calibri","sans-serif"; mso-fareast-font-family:"Times New Roman"; mso-bidi-font-family:"Times New Roman";} span.EmailStyle16 {mso-style-type:personal; mso-style-noshow:yes; mso-style-unhide:no; mso-ansi-font-size:11.0pt; mso-bidi-font-size:11.0pt; font-family:"Calibri","sans-serif"; mso-ascii-font-family:Calibri; mso-hansi-font-family:Calibri; mso-bidi-font-family:"Times New Roman"; color:windowtext;} .MsoChpDefault {mso-style-type:export-only; mso-default-props:yes; font-family:"Calibri","sans-serif"; mso-ascii-font-family:Calibri; mso-hansi-font-family:Calibri; mso-bidi-font-family:Calibri;} .MsoPapDefault {mso-style-type:export-only;} @page Section1 {size:8.5in 11.0in; margin:1.0in 1.0in 1.0in 1.0in; mso-header-margin:.5in; mso-footer-margin:.5in; mso-paper-source:0;} div.Section1 {page:Section1;} /\* List Definitions \*/ @list l0 {mso-list-id:277103255; mso-list-type:hybrid; mso-list-template-ids:-1841523598 -739614052 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;} @list l0:level1 {mso-level-tab-stop:none; mso-level-number-position:left; margin-left:.75in; text-indent:-.25in; mso-bidi-font-family:"Times New Roman";} @list l0:level2 {mso-level-number-format:alpha-lower; mso-level-tab-stop:none; mso-level-number-position:left; margin-left:1.25in; text-indent:-.25in; mso-bidi-font-family:"Times New Roman";} @list l0:level3 {mso-level-number-format:roman-lower; mso-level-tab-stop:none; mso-level-number-position:right; margin-left:1.75in; text-indent:-9.0pt; mso-bidi-font-family:"Times New Roman";} @list l0:level4 {mso-level-tab-stop:none; mso-level-number-position:left; margin-left:2.25in; text-indent:-.25in; mso-bidi-font-family:"Times New Roman";} @list l0:level5 {mso-level-number-format:alpha-lower; mso-level-tab-stop:none; mso-level-number-position:left; margin-left:2.75in; text-indent:-.25in; mso-bidi-font-family:"Times New Roman";} ol {margin-bottom:0in;} ul {margin-bottom:0in;}/\* Style Definitions \*/ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-qformat:yes; mso-style-parent:""; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin:0in; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:11.0pt; font-family:"Calibri","sans-serif";}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|mailto: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|../display/p3wg/Charter])a. Feedback on Brett |
Page Comparison
Manage space
Manage content
Integrations