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  • Bill Braithwaite
  • Mark Lizar
  • Anna Slomovic
  • Colin Soutar
  • Quorum is was attained with 4 of 7 voting members present.

Non-Voting

  • Peter Capek
  • Gershon Jannsen
  • Jeff Stollman
  • Colin Wallis

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2. Privacy Assessment Criteria

 

Termination clause.

Jeff – how can this be enforced?

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It was stated that Tom would likely have some good input on the proposed text above.

 

Transfer of ownership

Does accreditation flow with an organization - does it need to be re-accredited.

In order to maintain the accreditation – notice must be provided to Kantara

Changes in the Service

Suggested language from the group

"At the time of accreditation, the CSP must provide to the accreditor the process that it would use to notify Changes of Services, along with an example.   The notification should include the following: indication that the changes should be clearly highlighted; and the Subject is given the option to continue participation or to terminate, in which case the Subject’s PII are deleted."

 

Transfer of ownership was also discussed, as a specific Change in Service.

Does accreditation automatically flow with an acquired organization - or does it need to be re-accredited.

It was proposed that in order to maintain the accreditation – notice must be provided by the CSP to Kantara, who may then chose to have all or parts of the Service re-accredited.

Action

Colin to seek clarification from the ARB, copying IAWG.

 

3. AOB

Face to face meeting in Washington DC

In addition to the items that were included in the August face to face agenda, the group considered that it would be useful to provide a Powerpoint overview of the progress to date on the PAC.  

 

4. Adjourn

Call closes closed @ 12:06 EDT