- Roll call
- Attending:
- Robin Wilton
- Aaron Titus
- Colin Soutar
- Joni Brennan
- Abbie Barbir
- Susan Landau
- Lindy Siegert
- Colin Wallis
- Mark Lizar
- Trent Adams
- Apologies:
- Jeff Stollman
- Darrell Shull
- Iain Henderson
- Rich Furr
- Action Item updates
- RW update on soliciting both US ICAM and UK CESG: still in progress. Trying to get traction with UK agency...
- RW update on reaching out to Lee Tien of Electronic Frontier Foundation to join P3: done; Lee Tien deciding if he has the bandwidth...
- RW update on contacting Ari Schwartz about roundtable of techies and legal people on privacy: done; Davind Johnson likely to attend.
- RW: SC27 liaison: followup on formal invitation for liaison; RW will formalise with Brett and Colin W; proposal is for 2-level liaison: KI to SC27, and P3 to WG5. (Kt to Q6, check-mate...).
- JS update on Berkman Center tracking privacy groups: deferred
- FTC ballot update: done; RW will collect input from participants, act on comments from previous ballot, and rework towards a second ballot round.
- RW: Doodle poll update; done. RW to add paragraph explaining what the "Rosetta Stone" item is.
- Approve past meeting minutes (DS): deferred
- Review draft response to The Public Voice on Madrid Declaration: done. Feedback positive; RW to get document approved for release, so we can send it to The Public Voice, and also submit as input to the EU Consultation on privacy.
- FTC forum debrief (JS/TA/AT/BP): done; AT blog of notes available online at http://jeffreyneu.com
- P3 Strategic Focus (RW); done (see item 2g).
- Wiki address: http://kantarainitiative.org/confluence/display/p3wg/Workstream+Foci
- Nominations for P3wg chair; done. Nominations solicited by email.
- All other business: discussion of SC27 liaison and possibility of extending that to joint work with ITU Study Group 17.
- Update Roll Call
- Review Action Items: done
- FTC doc input and revision
- Rosetta Stone explanatory text
- URL to Doodle poll
- Madrid response
- SC27 liaison
- URL to Aaron Titus notes on FTC event
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