AGENDA:
Quorum was not Met.
1. Roll call
Voting:
Trent Adams
Gershon Janssen
Mark Lizar
Anna Slomovic
Non-Voting
John Bradley
Colin Wallis
Susan Landau
Tom Smedinghoff
Rich Furr
4. Liaison and Updates
We had a brief discussion about the privacy scope of various liaison efforts including OASIS, ISO 2900 and the IAF in terms of possibly discussed comparing scope of the various efforts that we liaise with at P3.
The question was brought forward from an the IAWG call call wether or not the PF SG is duplicating the scope of the IAWG. John Bradley John indicated that this is something the new LC Coordination group is going to can look into. We though it was a good common palce to start.
5. ITAC Presentation Update and Review
The current ITAC presentation is good well received by the WG and we are going to take this version as a starting point. Joni to progress
6. IAF-1800 Document
Topic of IAF-1800 document sent to the list raised a few questions for the P3 group.
The first being a shared Health Care use caseUse Case and where the effort may exist.
The second, whether of not this is something that falls under the PF and that the PF can explore further as apart of the SG scope. -SG
Action Item raised to put this on the PF agenda and send a post to organising committe organizing committee that we are expoloring exploring this further and have initial support for a Health Care Use Case.
7. AOB
Milestones and PF process questions were raised. We discussed
- Integrating - Creating principles that are in a coherent togherorder.
- GAPP analysis between the principles and IAF requirements
- Terms and Definitions Analysis
- Actively Drafting from June if resources avaiableavailable
Action Item : Raise Health Care Use Case exploration to TF co-ordination committee.
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