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
- Abbie
- Susan Landau
- Trent Adams
- Colin Suter
- Mark Lizar
Non-Voting
- Joni
- Lindy
- 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)
...
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
- Time: 8:00 PDT | 11:00 EDT | 15:00 UTC (Time Chart)Dial-in details:
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