Called to order at 11:00 AM EST by Abbie.
- Roll call and apologies
- Attending:
- Jeff Stollman
- Trent Adams
- Mark Lizar
- Rich Furr
- Abbie Barbir
- Susan Landau
- Lindy Siegert
- Tom Smedinghoff
- Bob Pinheiro
- Dervla O'Reilly
- Apologies: none
- Attending:
- Action Item updates
- Tracking privacy groups – update on Berkman Center contact (Jeff) - no update, Jeff had to drop today's call early.
- Liaisons relationship with OASIS Privacy Management TC and ETSI (Abbie) - still in progress.
- Determine if we can establish area on wiki to collect preliminary and ongoing IAWG and ABA documents, as well as our own documents; and have staff limit access to P3wg under KI rules (Joni) Also, if we can do this within the rules of Kantara for openness, set this area up (Joni) - defer, not on call.
- Kantara/P3 representation at academic conference (Susan/Joni) - Lindy to talk with Roger and Joni, remove from agenda.
- Approve past meeting minutes - previous minutes were NOT approved.
- Panelists needed for European Identity Conference 2010 in Munich May 4-7
- Review P3wg charter (http://kantarainitiative.org/confluence/display/p3wg/Charter) - defer until next week.
- Identity proofing and vetting privacy module sub-committee
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- Interested parties to provide input and support for the subcommittee: Trent Adams, Rich Furr, Tom Smedinghoff, Lindy Siegert, Colin Soutar, Abbie Barbir, Susan Landau, Mark Lizar
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- Strategic Focus
- ACTION: Trent to track down Robin and report back.
- P3WG outreach to corporate CPOS - all to continue outreach
Adjourned at 11:40 AM EST.