- Roll call
- ATTENDEES:
Trent Adams
Abbie Barbir
Rich Furr
Britta Glade
Ian Glazer
Iain Henderson
Mark Lazar
Darrell Shull
Colin Soutar
Jeff Stollman - REGRETS:
Susan Landau
Aaron Titus
Robin Wilton
- ATTENDEES:
- Action Item updates
- Report on Brett sending letter to position us as advisor to both US ICAM and UK CESG (Tabled because RW was not in attendance)
- RW: We're holding on this pending a response from Patrick Curry, who was scheduled to have meetings with some of the folks in question.
- RW draft response to The Public Voice on Madrid Declaration (Tabled because RW was not in attendance)
- RW: Will try and action this before the call – STILL OUTSTANDING
- RW to update wiki with list of candidate focus items for discussion under Strategic Focus
- RW: Done
- Created new wiki page with summary list of potential work items: http://kantarainitiative.org/confluence/display/p3wg/Potential+Work+Items+-+Summary+list
- RW to reach out to Lee Tien of Electronic Frontier Foundation to join P3
- RW: Incomplete at this time
- SL will provide a report on CDT (Center for Democracy & Technology in Washington, DC)
- Incomplete at this time.
- RW will add SC27 support to candidate work
- RW: Incomplete at this time
- Tracking privacy groups
- AT sent Excel spreadsheet listing 50 privacy groups he is tracking to JS
- done
- JS posted spreadsheet to new wiki page for tracking other privacy groups
- http://kantarainitiative.org/confluence/display/p3wg/Other+Privacy+Organizations
- JS checked w/Doc Searles to see if we can leverage any tracking that Berkman Center does
- Doc forwarded request to someone at Berkman who might have a better idea of such activities; awaiting reply
- JS checked w/Doc Searles to see if we can leverage any tracking that Berkman Center does
- http://kantarainitiative.org/confluence/display/p3wg/Other+Privacy+Organizations
- AT sent Excel spreadsheet listing 50 privacy groups he is tracking to JS
- Report on Brett sending letter to position us as advisor to both US ICAM and UK CESG (Tabled because RW was not in attendance)
- FTC response review (JS)
- See current response at http://kantarainitiative.org/confluence/display/p3wg/Written+Response+to+US+Federal+Trade+Commission+%28FTC%29+queries+for+07+DEC+09
- Could not come to any consensus on Q1 response
- Jeff added explicit wording about the need to develop a framework to measure/value risk
- Attendees raised no issues with current proposed response, other than Ian Glazer's concern about clarity
- ACTION ITEM: Jeff and Ian Glazer will work together to make wording more clear
- Q2 Response added.
- Issues included:
- Consumers expect privacy and proper custodianship of their PII
- They don't expect that they will be the targets of identity theft and/or fraud.
- They don't expect to have any negotiating power in what data is collected (other than not using the service that requires the information)
- Attendees raised no issues with current proposed response
- Issues included:
- Additional response added to Q3.
- Aaron submitted some supplemental text to Jeff for consideration
- Jeff updated response using Aaron's inputs
- Attendees raised no issues with current proposed response
- ACTION ITEM: JS to send out ballot for finalized responses
- P3 Strategic Focus (RW)
- Wiki address: http://kantarainitiative.org/confluence/display/p3wg/Workstream+Foci
- RW set up model Doodle poll to prioritize strategic focus and determine commitment to leading/supporting the activities: http://www.doodle.com/ky7d5hhafsqifehb
- As long as we add a description that includes "will participate" to the poll, group accepted doodle poll approach
- ACTION ITEM: RW to issue Doodle poll to prioritize current list.
- Note: This will be an ongoing activity as new items will be added on a continuous basis
- Quarterly Report
- RW sent out a copy to mailing list for review
- No comments from group when comments solicited
- Telecon on 11/25 vs. 11/26 (Thanksgiving in the US)?
- Group decided call should be cancelled
- All other business
- P3 attendance for Portland Kantara F2F March 9-11, 2010 - hosted by Intel, Hillsboro, Oregon
- Agenda: http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
- Darrell and Trent will attend
- Joe might attend from VPI, but Iain will not
- P3 attendance for Portland Kantara F2F March 9-11, 2010 - hosted by Intel, Hillsboro, Oregon
- Update Roll Call
- Review Action Items
Manage space
Manage content
Integrations