Minutes
1. Roll Call
Attendees
- Abbie
- Colin
- Susan
- Jeff
- Mark
- Anna Slomovic
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AGENDA:
1. Roll call
2. Action Item updates
a. Liaisons relationship with OASIS Privacy Management TC and ITUT (Abbie)
b. P3wg outreach to corporate CPOs (Robin/Darrell)
c. Privacy policy rights vs. new technology Terms Of Service (Jeff)
3. Approve minutes from previous meeting
4. Liaison w/HIAWG and IAWG (Jeff)
5. Tracking list of Regulatory Activities and Call for Papers on wiki (Mark)
6. Privacy news updates
a. NASPO support
b. Hansen Privacy Terminology (Trent)
c. Privacy concerns regarding National Strategy for Trusted Identities in Cyberspace
7. Strategic foci reports
a. Privacy Module (Trent, Robin, Colin S)
b. Privacy Management Framework (Mark)
c. Rosetta Stone document (Robin)
d. Collaboration w/IAWG on LOA and Privacy Agreements/Privacy Module white paper (Colin S)
e. Managing Liaison w/SC27 & other standards bodies (Robin, Colin W, Abbie)
f. Enhancing Certificate/Signature Semantics (Robin)
g. Privacy Risk Assessment (Jeff)
h. Standard Privacy Policy
i. Consent and Anti-patterns
j. Identifiers in Public Sector e-Procurement
k. Space/Time Data and Identity position paper
l. Pro-active Privacy Scan of other KI groups
m. Government Assurance Levels White Paper
n. Observatory on Identity/Policy Initiatives
8. All other business
9. Update Roll Call
10. Review Action Items
Apologies
...
1. Jeff new outline - asked if there was interest
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2. Motion to approved minutes - no opposed
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- SC27 - Colin -Meeting in Berlin Oct 10. 1199 - comitte committee draft 3 - Colin Action Item will send documents to people on list.
- Digital Notice - Discussion of need for digital notice and the opportunity to provide P3 perspective as evidence to regulators as what needs to be developedcomments.
- of most import info is the use of digital notice for subject access requests and transparency for the end service user. proposal to use DN as a reuquirement requirement for updateing.- Idea of assurance levels in transparency that equate to
2. Action Item updates
a. Liaisons relationship with OASIS Privacy Management TC and ITUT (Abbie) - Not Done
b. P3wg outreach to corporate CPOs (Darrell) - Removed Robin from this action item, then discussed with Anna S to reach out to Privacy Professional Community Congress in Nov 29 and 30th in Paris.
c. Privacy policy rights vs. new technology Terms Of Service (Jeff) Not done yet (maybe)
4. Liaison w/HIAWG and IAWG (Jeff) - Difficult to setup a time to create liaison - Action Anna move to create a doodle poll for September.
5. Tracking list of Regulatory Activities and Call for Papers on wiki (Action Mark) - Discussed adding this to the wiki, there is no objections so Mark will pick this up with Anna T
6. Smart Card Alliance pre-conference workshop demo (Joni/Anna) - This has been overcome by events and this is no longer happening
7. KI Fall Meeting in Paris for joint session w/IAwg & HIAwg (Joni/Anna) - P3 is in there for a session but I/HAWG is not attending so this is not moving forward.
8. NASPO support - Abbie - nothing on this yet
9. Hansen Privacy Terminology (Trent) - paper sent to multiple list for feedback yesterday (11th of Aug) - would be a good time provide feedback from P3 - Idea to shoot for the list to read the RFC and send comments to the list for discussion in the next call. Action Trent to send to list with this instruction.
10. NSTIC Update - There is an update for the Pilots to be sent for Aug 19th to NSTIC. Joni invites anyone who would like to be involved to email her, she will add to the list. Discussed a P3 response, Abbie suggest discussion on the call for issues - Mentions - Bank type of response. Improve the application of the principles, and a NSTIC (#1400-)
11. Kantara Initiative at UK EEMA (Abbie, Robin) - Item is being dropped from the Agenda
3. Approve minutes from previous meeting
Approve minutes from July 15 - motion seconded, and approved.
4. Conferences
Action: Update time change to Thursday on event Matrix.
4. Subgroup Reports
Privacy Framework (Trent) - New title - White Paper Calling for the development of a privacy framework - This is tied to credential life-cycle - A new section of what is in scope and out of scope (#1488) -
5. All Other Business
Upcoming workshop on privacy by W3C - in September Mark will be keeping intouch with that effort on an on-going basis.
6. Review Action Items
ACTION ITEMS
Next Meeting
- Date: Thursday, 9 Sept, 2010
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