...
Colin W will forward details for 2-day workshop sponsored by ISO Privacy Steering Committee (Steve Johnson, liaison) First IntInt’l Privacy Standards Conference 8-9 OCT in Berlin
- #* Colin W likely
ACTION: Mark will create wiki page to track conferences and our group attendees
3. Approve minutes from previous meeting
Quorum was reached:
Motion to approve minutes from previous meeting as Notes:
- Minutes from 28 JAN
- Minutes from 04 FEB
- Minutes from 18 FEB
- Minutes from 25 FEB
- Minutes from 25 MAR
- Minutes from 01 APR
- Minutes from 08 APR
- Minutes from 15 APR
- Minutes from 22 APR
- Minutes from 06 May
Jeff: Motion to moving notes into minutes on the conference call was opposed by Trent.
Motion was withdrawn by Abbie
Trent Motioned to ask WG to read minutes via the WG list and approve notes by ballot for inclusion into minutes for next quorum call.
ACTION: Given to Mark to send ballot to list
4. Subgroup Reports
IIW UMA Legal / Policy Update Session at IIW, Jeff & Mark
- Looked at usability of trust frameworks and UMA.
- Discussed the general legal use case and the negotiation of terms
- Agreed that Global Policy Frameworks are needed for more advanced information sharing
Jeff: Session on getting the Genie back in the Bottle IIW Session
- Not all our data, or future data is out of the bottle
- Data destruction and maximum attention, trying to reduce ability for for PII to stay in the environment, Vanish - controlling dissemination of personal information
- Sun did work in this area as well.
Mark: This would be good to discuss on the list and fits well in discussions of Privacy Management Frameworks
Privacy Module (Trent, Robin, Colin)
- Working on white paper outline rationalizing the need for a privacy framework
- Original assumptions all failed to hold up
- Based on review of trust framework documents
- Trust frameworks don’t cover life-cycle, just credential issuance
- Will then cycle back with P3 for approval of outline
Privacy Management Framework (Mark)
- Mark sent out email
- Wants to get someone to review ISO draft, but those who review it can’t disseminate it.
- Need to identify liaison
- Maybe Joni
- ACTION: Joni will followup
- Mark will touch base w/Trent, robin & Colin S to see if they are pursuing the same effort, given the change of direction of the Privacy Module and then report back to the group on the results next meeting
5. All Other Business
Meeting Next Week
6. Review Action Items
ACTION ITEMS
- ACTION: Calendar for Liaisons, Meetings, Conferences, (Mark: Note Calls for Papers would be good as well)
- ACTION: Mark: Send a ballot to the list ask meeting notes to be passed into minutes
- ACTION: Mark: Calendar for P3 Events, liaisons, and meetings.
- ACTION: Abbie to make sure P3 formally invited by the ITU
- ACTION: Mark & Colin, Robin, Trent to meet about Privacy Framework,
- ACTION: ISO document Joni to look in to Liaison
- ACTION: Update Roster
Next Meeting
- Date: Thursday, 3 June, 2010
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