Attendees:
Anna Slomovic
Mark Lizar
Colin Soutar
Hedy Kirkby
Apologies:
?
Staff:
Dervla O'Reilly
Minutes:
1. Roll Call - (Quorum Not Reached)
2. Privacy Assessment Criteria---status update
LC approved the group to move forward with the FICAM privacy profile. Joni and Anna discussed finding additional funding. Joni will reach out to Internet Society. Bob is on vacation until August 8, we will need to update the contract based on any changes or input and then move forward.
3. Updates
- Leadership Council (LC) call update - Mark updated that the LC approved to move forward with the FICAM privacy profile.
- Kantara response to NSTIC NOI - Kantara submitted the report by July 22 deadline, an 18-page document was provided. Our input was a collection of thoughts rather than processes. They are hoping to review comments and respond in September.
Guidance on ? Article 29 Working Group. Much conversation about consent for data processing. The problems is between using the application or not or entering a system or not. Just because you gave consent perhaps it's not the consent that was originally intended. Article 29 Working Group have made the case clear regarding what constitutes consent. Interesting to see what transpires as the NSTIC progresses.
- Latest privacy guidance documents: NIST SP 800-53, Appendix J, and Article 29 working paper on consent. - There is a call for comments, we can look at that as a collective group and provide input from various regions (Canada, U.S., Europe). They have added privacy controls, this makes it convenient to cross-walk to other places, then there is a way to make it work solving some interoperability issues.
- FTC and DOC and industry-led privacy rules of behavior in the US
4. AOB:
Government of Canada would like to make a presentation in September. Anna Ticktin to schedule.
Meeting Adjourned