Attendees:
Ann Geyer
Anna Slomovic
Colin Soutar
Hedy Kirkby
Tom Smedinghoff
Susan Landau
Myisha Frazier-McElveen
Peter Capek
Jeff Stollman
Rich Furr
Colin Wallis
Apologies:
Mark Lizar
Colin Wallis Aaron Brauer-Rieke
Staff:
Anna Ticktin
Joni Brennan
MINUTES:
1. Administrative:
- Ann Geyer and Myisha wish to change their voting status to "voting".
- Roll Call
- Motion for minutes approval: 09 Feb 2012
- Ann moves to approve the minutes as recorded. Peter seconds. With no opposition, the motion carries.
- Open call for P3 Secretary nominations.
- None volunteered on the call. But the call remains open on the list.
...
- How does the work of the P3 harmonize with IAWG's efforts, when the dialogue and each other's work has been done on separate, but parallel tract? tracts?
- The IAWG offers that in the absence of any privacy guidance for assessment, the ARB utilized IAWG's expediently drafted privacy profile to fulfill the FICAM requirements.
4. Munich F2F
- With no time permitting, the group did not address this topicIt seems the P3 would be open to have a joint session with the IAWG.
5.AOB