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This call was not quorate and these meeting notes have not yet been approved.

Called to order at 11:00 AM EST by Abbie.

  1. Roll call and apologies
    1. Attending:
      1. Jeff Stollman (voting)
      2. Trent Adams (voting)
      3. Mark Lizar (voting)
      4. Rich Furr (voting)
      5. Abbie Barbir (voting)
      6. Susan Landau (voting)
      7. Lindy Siegert (non-voting)
      8. Tom Smedinghoff (non-voting)
      9. Bob Pinheiro (voting)
      10. Dervla O'Reilly
    2. Apologies: none
    3. It was determined that we had 7 voting participants on the call and did NOT reach quorum.
  2. Action Item updates
    1. Tracking privacy groups – update on Berkman Center contact (Jeff) - no update, Jeff had to drop today's call early.
    2. Liaisons relationship with OASIS Privacy Management TC and ETSI (Abbie) - still in progress.
    3. 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.
    4. Kantara/P3 representation at academic conference (Susan/Joni) - Lindy to talk with Roger and Joni, remove from agenda.
  3. Approve past meeting minutes - previous minutes were NOT approved.
  4. Events 
    1. European Identity Conference 2010 in Munich May 4-7. Eve is working with the organizers to lead a privacy enhancing technologies panel.  She may be joined with Liam Lynch of eBay, the organizers are reaching out to the Computer Chaos Club. Suggestions from Robin for other panelists are: Mireille Hildebrandt; Gus Hosein; Kai Rannenberg; Jan Camenisch; or Charles Raab. Trent may be in attendance and will have confirmation on his travel in 2 weeks, he may be able to serve on the panel.  Kantara is also hosting an identity assurance panel and a user managed access pre-conf workshop. 
    2. EEMA - June 8-10, London - currently working on a privacy panel between user groups and government.  If Robin is local, he may be a good fit to attend.  Abbie is also trying to attend. There is a privacy document being discussed in April, the group are in agreement to provide input alongside ISO and ITU.  ACTION: Abbie to send a link to the group where participants can access the document.
    3. OECD - October - invited to participate in ITAC.  30 years ago privacy guidelines were released which are now being revived. We could present an identity viewpoint on privacy and how it relates to the document. Others who are well versed in SAML are involved and providing input. ACTION: Abbie to speak with Constance regarding gaining access for others to review as we do not have permission to circulate over the list.
  5. Review P3WG charter (http://kantarainitiative.org/confluence/display/p3wg/Charter) - defer until next week.
  6. Identity proofing and vetting privacy module sub-committee 
    1. Support on this can be crossed over to IAWG.
    2. 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
    3. ACTION: Trent to track down Robin and report back.
  7. P3WG outreach to corporate CPOS - all to continue outreach


Adjourned at 11:40 AM EST.

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