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  1. Patrick Curry, BBFA

Apologies:

  1. None  Lara Zimberoff  

Roll Call

Minutes & Notes

Approve 2012-02-01 Minutes

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E-vote on the IAWG's Additional Criteria: US Federal Privacy Profile v2.0

Motion: Not in quorum, Anna Ticktin will take to eBallot.

Secretary Nomination - update by Anna Ticktin

Nominations are in, was hoping to take vote on call. Due to non quorate call, Anna Ticktin will take to eBallot.

NSTIC Proposers' Update

There is one years worth of funding, first round is a 4-5 page summary, if finalist, then a more detailed plan is required.  NSTIC.gov highlights all details.  If you are working on any projects or see a role that Kantara could play, please let this (or the NSTIC DG) know. 

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None

Adjourn

Next Meeting

  • Date: in 3 weeks - Wednesday, 7 March 2012
  • Time: 13:00 PT | 16:00 ET | 20:00 UTC (time chart)