Agenda
1. Roll call
2. Action Item updates
a. Liaisons relationship with OASIS Privacy Management TC and ETSI (Abbie)
b. P3wg outreach to corporate CPOs (Robin)
c. Privacy policy rights vs. new technology Terms Of Service (Jeff)
3. Approve minutes from previous meeting
a. Minutes from 17 JUN
4. Conference Attendance
a. Smart Card Alliance pre-conference workshop demo (Joni/Anna)
b. OECD in Israel 25-26 October (Abbie)
c. KI Fall Meeting in Paris for joint session w/IAwg & HIAwg (Joni/Anna)
d. ISO Privacy Steering Committee meeting in Berlin 8-9 OCT
5. Privacy news updates
a. Hansen Privacy Terminology (Trent)
b. Privacy concerns regarding National Strategy for Trusted Identities in Cyberspace
c. Kantara Initiative at UK EEMA (Abbie, Robin)
d. UK Govt - IMSPG meeting (Robin)
6. 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
7. All other business
8. Update Roll Call
9. Review Action Items
Minutes
1. Roll Call
Attendees
- Abbie
- Trent
- Jeff Stollman
- Mark Lizar
NON Voting
- Joni
- Iain Ian Glazer
- Anna
Apologies
- Susan Landau
Discussed removing people from the voting list. Agreed to move Robin from voting list to achieve quorum
...
Abbie: Action: will send email to the staff-list and the
2. Action Item updates
CPO - Outreach
Jeff: Brought up the issue of new issues with technology. Geo-location etc. Iphone providing geo-lo - check europrise but thinks there is a gap . Jeff suggests this being a work foci and finding a place on the wiki
...
Jeff: Action: to send to list outline of whitepaper\
3. Approve minutes from previous meeting
Approved
4. Conferences
- SmartCard -
- OECD Israel
...
Action: Update time change to Thursday on event Matrx.-
Trent: IETF Process Explaind Quick - An internet draft - a document submitted to the IETF system and published for 6 month period of time, raise a flag that work is being done, this can be moved towards a chartered work group.- Discussed IETF doc to the list - . "Terminology for Talking about Privacy by Data Minimization: Anonymity, Unlinkability, Undetectability, Unobservability, Pseudonymity, and Identity Management. Terminology in and around privacy .
- Hannes is inviting P3 to be involved in this
- Trent suggests for us to read and make notesabout high level issues and discuss gapping holes or red flags.. Send these notes to Hannes,
...
Trent: Suggest we work towards referencing these efforts. Great effort ???to use as platform for building on.
Jeffl - NSIC NSTIC - This document keeps getting mentione3dmentioned
Abbie: Heavily involved. Abbie thinks that this needs a KI response. This isnt a inclusive document
...
Joni: Implemenation doc is not public.. Need to have all in for SOB on Monday. There is a call to wrap into call. Send Joni an email if interested in participating in the call - she will check and see if people can be involved details.
4. Subgroup Reports
- No Sub Group Reports
5. All Other Business
6. Review Action Items
ACTION ITEMS
Next Meeting
- Date: Thursday, 29 July, 2010
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