1. Roll Call
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Attendees:
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Anna Slomovic
Mark Lizar
Ann Gyer
Peter Capek
Colin Wallis
Trent Adams
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Quorum achieved and Meeting Minutes for July 14 were approved as recorded.
Meeting Notes
2. Updates
- Privacy Assessment Criteria - Pls Review and Comment
- Ann Gyer volunteered to be a part champion of the PAC by being the lead editor
- Colin Wallis - Volunteered to work the PAC (from an international perspective) an help if needed with editing
- Joni - FICAM wants a realtime consent and notice mechanism, but there is no technology available to industry to be able to achieve this. --->
- we have potential funding for this PAC as long as it is capable of being internationalized.
- Additional, preliminary GAP analysis to go with the PAC
- Ann G - Suggests a roadmap for the PAC and the internationalization
- This sounds like a good plan.
- Agreed to set a P3 meeting on Thursdays tor organise the next month F2F joint session, working on the PAC draft
- the ambitious plan is the have a WG draft before the F2F - that can be circulated and discussed/developed with IAWG
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- Budget
- Discussed the additional budget of 10 K 0- with $4.5 k for Bob to be the editor, with an additional $5.5 k for an internationalization - which P3 will propose to ISOC for matched funding
- Discuss approaching Canada Gov to work on a PAC version for Canada
- Discuss approaching EU members as being the editor/champion for European PAC version with Colin
3. Face-to-Face Meeting in Redwood City, CA, Oct. 20-21
- F2F -
- We agree that we will have a combined call with IAWG and propose the joint session on Privacy at the face to face to discuss the FICAM - PAC effort
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