Attendees
Neil Clowes
Ben Wilson
Myisha Frazier-McElveen
Joe Stuntz
Scott Shorter
Linda Goettler
Mark Lundin
Bill Braithwaite
John Bradley
Richard Trevorah
Helen Hill
Patrick Curry
Apologies:
Rich Furr
Staff
Anna Ticktin
Joni Brennan
MINUTES:
1. ADMINISTRATIVE:
- Roll Call
- Motion for minutes approval: 08 Feb 2012
- Bill moves to approve the minutes as recorded with the change noted to correct the spelling of his last name in the attendance section. John seconds. With no objection, the minutes are approved.
2. FEDERAL PRIVACY PROFILE UPDATE
- The LC is ready to receive this final report and vote to ratify at it's earliest convenience. The IAWG is asked to send it expediently as its final form is also expect at ICAM by the end of the month.
- Stakeholders recommend an edit to Line 56: update copyright year to reflect 2012 status.
- Also, double check that all acronyms are spelled out in the introduction.
- Helen moves to accept the document with the aforementioned comments addressed. Bill seconds.With no further discussion or objection, the motion is passed.
- Action Item 20120215-01-Anna to make final edits to the document and send to the LC for ratification.
3. KANTARA ASSESSMENT REPORT
Consensus:
- Scope: The auditor