Kantara Initiative Privacy & Public Policy Teleconference

Date and Time

• Date: Thursday, 24 SEP, 2009
• Time: 08:00 PDT | 11:00 EDT | 16:00 UTC

Meeting Minute Status

This page is a Working Draft subject to further revision and has not yet been approved by the Privacy & Public Policy Work Group.

Attendees

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1. Iain Henderson
2. Susan Landau
3. Georgia Marsh
4. Darrell Shull
5. Jeff Stollman
6. Randy vanderHoof

Apologies

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1. Trent Adams
2. Patrick Curry
3. Fich Furr
4. Robin Wilton

QUORUM was not achieved

Agenda

1. Roll Call
2. Quorum Issue
3. ICAM Report update
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   US Federal Trade Commission (FTC) Privacy Roundtable 07 DEC in Washington, DC
5. Las Vegas Plenary Report
6. Kantara Matrix of Mandates
7. Collaboration site
8. Comparison of US/UK Levels of Assurance
9. Leveraging the Smart-Card Alliance Meeting at the end of October
10. Vice-chair and Secretary nominations
11. AOB
12. Updated Roll Call

Minutes

1. Roll Call

Summary:

• Quorum not attained

2. Quorum

Summary:

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* a.      ROBIN: ACTION: draft a letter to those not participating regarding Observer status

• b.     JEFF: ACTION:  Distribute letter to those who are not participating

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-->ICAM letter status

Summary:

• JEFF:  ACTION:   resubmit ballot after quorum issue is resolved
• No changes to current document

4. Topic 4

• Bullet List
  • Second Level Bullet List

• External Link Example

Next Meeting

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