Kantara Initiative Privacy & Public Policy Teleconference

Date and Time

• Date: 17 June, 2010
• Time: 08:00 PDT | 11:00 EDT | 16:00 UTC

Meeting Minute Status

Attendees Voting

1. Abbie
2. Susan Landau
3. Trent Adams
4. Colin Suter
5. Mark Lizar

Non-Voting

1. Joni
2. Lindy
3. Anna

Apologies

Robin Wilton

(Missing some notes due to quality of sound on the conference bridge)

Agenda

Minutes

1. Roll Call & Motions

We have quorum

Ballot:

- 6 votes - 5 for 1 against -

- Motion to table the notes in the minutes - the these are approved into minutes

Motion to approve previous meetingfrom June 3rd 2010 - motioned and seconded

4. Action Item Updates

 Item 2: LC and ISO - no news as of yet (Abbie)

...

It would be good to put presentation from the events/conferences up on this too so that we can get feedback on thismatrix too.

Abbie: Update about conference - discussed secure online transactions and the central theme of privacy - 2 presentation to be posted on the wiki.

...

Question about IAWG attendeance in Paris and it looks like there wont be that much attendance is some doubt as to how many will attend in Paris

CFP - There is no response on the call for papers but there is the idea for the Privacy Management Framework to be submitted for the Privacy Paper Call,

...

Action: Abbie to send around a link to the ISACC to Mark and Susan.  We have open participation call to be involved in the management of privacy

...

Action: Abbie To follow NASPO ID-V - this needs to be a P3 action item

6. Review Action Items

ACTION ITEMS

• Action: Paris Meeting -  Co-ordinate with Dervla and Ann - For times available for a room with a teleconference bridge and a dial in for P3 a face to face.  Put together a doodle for times for the meeting,
• Action: Abbie to send around a link to the ISACC to Mark and Susan.  We have open participation to be involved in the management of privacy
• Action: Lindi to send link to public material to the P3 list.
• Action: Abbie To follow NASPO ID-V - this needs to be a P3 action item

Next Meeting

• Date: Thursday, 1 July, 2010
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