Kantara Initiative Privacy & Public Policy Teleconference
Date and Time
- Date: Thursday, 27 May, 2010
- Time: 08:00 PDT | 11:00 EDT | 16:00 UTC
Meeting Minute Status
Attendees
Voting
- Jeff Stollman
- Abbie
- Susan
- Mark Lizar
- Trent Adams
Non-Voting
- Colin Suter
- Lindsay
- Joni
- Aaron Titus
- Ann
Apologies
Robin Wilton
Brett McDowell
Agenda
1. Roll call
2. Action Item updates
a. Liaisons relationship with OASIS Privacy Management TC and ETSI (Abbie)
b. OECD in Israel 25-26 October (Abbie)
c. P3wg outreach to corporate CPOs (Robin)
d. Privacy Module (Trent)
e. Privacy Management Framework (Mark)
3. Approve minutes from previous meeting
4. Privacy news updates
6. Privacy policy rights vs. new technology Terms Of Service (Jeff)
7. All other business
8. Update Roll Call
9. Review Action Items
Minutes
1. Roll Call
Motion to mov Bob Pinheiro into Non-Voting status, agreed.
Motion tochange titles of Chair, to Co chair for Abbie, and Jeff
Joni Introduce Anna, Technical Program Co-Ordinator for IAWG,
2. Action Item updates
Conference Attendance
a. OECD in Israel 25-26 October (Abbie)
i. Abbie seeking travel funding to support this;
ii. ACTION: Abbie will send out an email to follow up on funding for OECD travel
iii. Trent is debating attending on behalf of ISOC and ITAC:
iv. Colin W may be able to attend on his way back from meeting in Paris, if he is going to Paris
v. Update Christine with results: Christine Runnegar <runnegar@isoc.org>
c. Attendance at KI Fall Meeting in Paris for joint session w/IAwg & HIAwg (Jeff
i. Brett would attend if there is an agenda to accomplish things with IA & HIA
ii. Robin expects to attend
iii. Abbie needs to get permission from his employer
iv. Trent expects to attend
v. Colin W needs to get permission from his employer
d. Attendance EMMA OASIS meeting June 9th or 10th, London
i. Abbie will attend
ii. Robin will attend
e. Colin W will forward details for 2-day workshop sponsored by ISO Privacy Steering Committee (Steve Johnson, liason) First Int