P3WG Meeting Notes 2012-06-28
Notes from 28 June 2012 P3WG teleconference
Attendees:
Voting
- Bill Braithwaite
- Mark Lizar
- Anna Slomovic
Colin Soutar
Non-voting
- Peter Capek
- Rich Furr
- Gershon Janssen
- Gilad Rosner
- Tom Smedinghoff
- Jeff Stollman
- Colin Wallis
Apologies:
- Ann Geyer
- Nathan Faut
Kantara Staff:
- Joni Brennan
- Brenda Mancuso
Notes
1. Administrative:
Roll Call
Quorum was not achieved – 4 of 9 voting members were present
14 June 2012 minutes.
- http://kantarainitiative.org/confluence/display/p3wg/P3WG+Meeting+Minutes+2012-06-14
- Approval deferred to next call due to lack of quorum.
2. Presentation
Presenter:
Naomi Lefkovitz, Senior Privacy Advisor, Information Technology Laboratory, National Institute of Standards and Technology, Department of Commerce
Topic:
Updates on FICAM and NSTIC, and feedback on PAC
Colin provided the background of the P3WG and the current direction of the Privacy Assessment Criteria.Â
Naomi provided a presentation on the structure, history, and future goals for FICAM and privacy; as well as an overview of NSTIC and privacy.  She reviewed the hierarchy of Federal Identity Management, and provided the NSTIC definition, guiding principles and next steps.
3. Privacy Assessment Criteria
No updates were provided.
4. Upcoming Presentations
July 12
Presenter:
Gershon Janssen, Secretary, OASIS Privacy Management Reference Model Technical Committee
Topic:
OASIS Privacy Management Reference Model
5. Future meeting schedule and resource availability (not addressed due to lack of time.)
4. AOB
5. Meeting Adjourned