Kantara Initiative Privacy & Public Policy Teleconference
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* Date: Thursday, 03 SEP, 2009
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- ICAM includes only LoA 1-3 (without PKI)
- Susan & Rich: Don’t think that we should suggest this scope limitation in and of itself could lead to sub-optimization by excluding LoA 3 (with PKI) and LoA 4. It will dilute our message with content this is not actionable by ICAM.
- Susan comfortable with Brett’s changes
- Rich will submit some corrections to Susan to address Brett’s comments.
- Susan will issue post one more version of the document and then we will submit it for ballot among P3wg members
- Send ballot text to Staff@KantaraInitiative.org
- Socialization of Document
- Rich Furr favors sharing it with IA and soliciting their comments
- Rich also recommends sharing it with Health Information and Consumer Identity
- Brett: Founders foresaw possibility that different groups might have different opinions. Should other groups disagree with our position in the ICAM response, that does not preclude us from submitting it as a Report.
- Group seems to favor sharing, but concerned about delay.
- we could send it out and welcome other groups to sign on as a group if they support our position, rather than continuing to massage the text and further delay our response.
- (Of course, people could join our group in order to vote (subject to signing the P3wg IPR))
5. Comparison of US/UK LoA (Patrick Curry)
- Tabled to next call because Patrick was unavailable
6. Broadening P3-wg participation
- Participants (with Robin gone, no action was reported on engaging the following): Judy Spencer, Dave Temoshok, EU ENISA, UK Information Commissioner's Office (RW task?), other suitable EU candidates (e.g. from PrimeLife or other projects), Paul Hasson (CPO - US Visit) (RW task)
- Brett recommends inviting the following people from ICAM meeting and offered to invite them on our behalf: Deborah Diener, US Internal Revenue Service; Dawn Wiggins, US Social Security Administration; Naomi Lefkovitz, US Federal Trade Commission; Jim Lewis
- Susan recommended Brett invite the following (she will send Brett their contact info): Lee Tien, ESS; Ari Schwartz
7. Funding ideas
- SmartCard Alliance meeting
- Rich: Quickly reach out for funding for refreshment; we should get free room
- Randy no longer on call to report on status of getting room and other support from SmartCard Alliance
8. Vice-chair &
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secretary nominations
- Jeff: I have submitted my name for vice-chair
- Rich: Did emails go out soliciting nominations? If not, they should be sent out call attendance is small.
- Send an email out as a “call for leadership” to engage addressees.
9. Other (We ran out of time to cover anything else)
Actions
- Brett: Pursue the people on this list for P3wg membership (items 6b and 6c above)
- Rich: Send updated ICAM letter text to Susan
- Susan: Post finalized draft ICAM letter for review and ballot support
- Jeff: 1) Initiate ballot process for decision on treatment of ICAM letter and 2) Distribute letter to other groups in PDF format seeking their sign-on without changes and inviting comments (to keep us from making a major faux pas)
- Patrick: Prepare to present comparison of UK/US levels of assurance
- Randy: Prepare report on Prepare report on support obtainable from SmartCard Alliance
- Robin: 1) Send out emails soliciting leadership support (secretary and other vice-chair nominations)and 2) Pursue the contacts he has already agreed to chasing to join P3wg (Item 6a above)
Next Meeting
- Date: Friday, Sept. 18, 2009
- Time: 8:00 PDT | 11:00 EDT | 15:00 UTC (Time Chart)
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