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P3WG Plenary Meeting 15 November 2012

Date and Time

  • Date: Thursday, 15 November 2012
  • Time: 08:00 PT | 11:00 ET | 15:00 UTC (time chart)

  • Dial in info: Skype: +99051000000481 North American Dial-In: +1-805-309-2350 Conference ID: 402-2737

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Review minutes: P3WG Meeting Minutes 2012-10-04
  2. Privacy Assessment Criteria
    1. Review Status
    2. Call for new editor 
  3. AOB
  4. Adjourn

Attendees

  • Bill Braithwaite
  • Colin Soutar

Quorum is 4 of 6

Non-Voting

  • Peter Capek
  • Colin Wallis
  • Nathan Faut

Apologies:

  • Tom Smedinghoff
  • Anna Slomovic

 

Thanks... your proposed text is fine, except might be a little clearer if you said something like ".. by incorporating and expanding upon the notes collected to date..."  just to be very clear that the task is not to produce a wholly new document, but rather improve the existing one with the wisdom in your notes.   A minor detail.

I'll try and start working on this in the new few days; I'm sure I'll have lots of questions for you and the rest of the group.

       Best, Peter

On Thu, Nov 15, 2012 at 1:56 PM, Colin Soutar <email@colinsoutar.com> wrote:

Thanks Peter –

 

My personal sense, based on how this has gone so far and where we need to get to, is that we would do well to put the “non-parked” considerations in a nicely packaged document and start soliciting comments…   A lot of the parked items can be further developed over time, using the group momentum that I think will build up as people respond to a somewhat polished document.

 

Enclosed is the framework document as it currently stands – I think a lot of the material is good, but could be a little distracting in the first instance.

 

How about I capture in the notes for today, something to the effect of “Peter Capek has graciously offered to take the PAC document to the next stage,  by incorporating and expanding upon the notes collected to date into a document that can be commented upon by the general group.  We are still soliciting an editor for this document in the longer term – Peter has indicated that he would step aside beyond this next stage if there is someone with a strong interest to take on the editor role.”

 

 

 

 

 

Minutes & Notes

Administration

Motion for minutes -

Call not at quorum

 

Discussion

  1. Privacy Assessment Criteria
    Peter Capek has graciously offered to take the PAC document to the next stage,  by incorporating and expanding upon the notes collected to date into a document that can be commented upon by the general group.  We are still soliciting an editor for this document in the longer term – Peter has indicated that he would step aside beyond this next stage if there is someone with a strong interest to take on the editor role.
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