Attendees:
Anna Slomovic
Mark Lizar
Ann Gyer
Peter Capek
Colin Wallis
Trent Adams
Guest:
Dan Coombs
Staff:
Anna Ticktin
Joni
Qurum achieved and Meeting Minutes for July 14 were approved as recorded.
Meeting Notes
2. Updates
- Privacy Assessment Criteria - Pls Review and Comment
- Ann volunteered to be a part champion of the PAC.
- Colin Wallis - Volunteered to work the PAC (from an international perspective)
- Joni - FICAM wants a realtime consent and notice mechanism, but there is no technology available to industry to be able to achieve this. --->
- we have potentifunding for this PAC as long as it is capable of being internationalized.
- Additional, preliminary GAP analysis to go with the PAC
- Ann G - Suggests a roadmap for the PAC and the internationalization
- This sounds like a good plan.
- Agreed to set another P3 meeting on off Thursdays for the next month leading to the F2F to have a PAC draft that can be discussed with IAWG
- ISO 29190 Privacy Capability Assessment Model (Update Colin Wallis)
- last 6 months before ISO will review this doc and perhaps kill this work
- it had some copy rights issues that are now resolved as this is now based on 1504
- ISO 15504 - -will be added to the BOT Liaison section in Kantara
- Budget
- Discussed the additional budget of 10 K 0- with $4.5 k for Bob to be the editor, with an additional $5.5 k for an internationalization - which would be matched by ISOC.
- Discuss approaching Canada Gov to work on a PAC version
- Discuss approaching David as being the editor/champion for European PAC version with Colin
- F2F -
- We agree that we will have a combined call with IAWG at the face to face to discuss the FICAM - PAC effort
3. Face-to-Face Meeting in Redwood City, CA, Oct. 20-21
4. Presentation: Patient Identity Service Project - (Dan Coombs) -- Dan Did Not Show
5. Topics on the P3 List - (Open Invitation for Topics in Privacy and Public Policy. )
6. AOB (Any Other Business)
Action: Meeting Next Thursday for PAC development and editing
Action: Budget.