Minutes
1. Roll Call
Attendees
- Abbie
- Jeff
- Mark
NON Voting
- Anna Ticktin
- Anna Slomovic
Apologies
- Susan
- Rich
- Trent
AGENDA:
1. Roll call
2. Action Item updates
a. Liaisons relationship with OASIS Privacy Management TC and ITUT (Abbie)
b. P3wg outreach to corporate CPOs (Darrell)
c. Privacy policy rights vs. new technology Terms Of Service (Jeff)
d. Tracking list of Regulatory Activities and Call for Papers on wiki (Mark)
3. Approve minutes from previous meeting
4. Liaison w/HIAWG and IAWG (Jeff)
5. Privacy news updates
a. NASPO support
b. Hansen Privacy Terminology (Trent)
6. Strategic foci reports
a. Privacy Module (Trent, Robin, Colin S)
b. Privacy Management Framework (Mark)
c. Rosetta Stone document (Robin)
d. Collaboration w/IAWG on LOA and Privacy Agreements/Privacy Module white paper (Colin S)
e. Managing Liaison w/SC27 & other standards bodies (Robin, Colin W, Abbie)
f. Enhancing Certificate/Signature Semantics (Robin)
g. Privacy Risk Assessment (Jeff)
h. Standard Privacy Policy
i. Consent and Anti-patterns
j. Identifiers in Public Sector e-Procurement
k. Space/Time Data and Identity position paper
l. Pro-active Privacy Scan of other KI groups
m. Government Assurance Levels White Paper
n. Observatory on Identity/Policy Initiatives
7. All other business
8. Update Roll Call
9. Review Action Items
Call did not reach quorum.
Jeff asks Anna about outreach to IAPP
Anna asks for a marketing message that says this is worth doing, and worth my time so people would be interested in spending time and money on P3. Why spend my money on Kantara.
- what is the message P3 would like to deliver to IAPP?
suggest presenting at a conference or focusing on the board at IAPP.
Abbie suggests pointing the IAPP to the work that we have and the charter
- thinks a strategy that makes sense and should be on the list
Anna suggests that she can make a story that fits with P3 and pass it around for comment. Anna is here for a specific business reasons and her company is interested inthe privacy aspects of KI .600
Action ITEM - Need better information to promote P3 and have a one click to answers. She will draft and pass around
Jeff - still working on draft for whitepaper -
Mark - Posted to wiki calls for regulation, sent email to the list
KI - Meeting in Paris
Abbie -
Hansen Privacy Terminology Discussion -
Anna: What identity attributes are relevant for what ? What authority?
Abbie: we can comment on the list
Update on Colin :
Abbie 0 First meeting of OASIS Privacy WG will be happening in the end of Sept 27-28 in Washington DC, Abbie chairing one session, reducing risk in privacy transaction. Will report on Sept 30 Call.
Abbie will be sending joint work around regarding authentication and assurance levels which he thinks is very important.