Participants
Voting
- Bill Braithwaite
- Myisha Frazier-Mc-Elveen
- Susan Landau
- Mark Lizar
- Anna Slomovic
- Ann Geyer
- Colin Soutar
Non-voting
- Nathan Faut
- Colin Wallis
- Peter Capek
- Tom Smedinghoff
- Jeff Stollman
Kantara Staff:
- Joni Brennan
Guest:
- Joshua Harris
Quorum was achieved – 7 of 9 voting members were present
Minutes
1. Administrative:
- Roll Call
2. Presentation
Presenter:
Joshua Harris, Associate Director of the Office of Technology and Electronic Commerce, US Department of Commerce, Vice-Chair of the APEC ECSG Data Privacy Sub-Group
Topic:
APEC Cooperation Arrangement for Cross-Border Privacy Enforcement
Action – Joni and Colin to follow up with Joshua regarding potential Kantara P3WG participation in the APEC ECSG Data Privacy Sub-Group
Note that this has been accomplished and the options will be discussed within the P3WG on the 12th or 26th July call.
3. Privacy Assessment Criteria
No updates discussed on this call.
4. Future Presentations
June 28
Presenter:
Naomi Lefkovitz, Senior Privacy Advisor, Information Technology Laboratory, National Institute of Standards and Technology, Department of Commerce
Topic:
Updates on FICAM and NSTIC, and feedback on PAC
July TBD
Presenter:
Gershon Janssen, Secretary, OASIS Privacy Management Reference Model Technical Committee
Topic:
OASIS Privacy Management Reference Model
5. Meeting Adjourned at noon.