P3WG Plenary Meeting 13 December 2012

Date and Time

• Date: Thursday, 13 December 2012
• Time: 08:00 PT | 11:00 ET | 15:00 UTC (time chart)

• Dial in info: Skype: +99051000000481 North American Dial-In: +1-805-309-2350 Conference ID: 402-2737

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Review minutes: P3WG Meeting Minutes 2012-10-04, P3WG Meeting Minutes 2012-10-18
   4. Call schedule (winter holidays)
2. Privacy Assessment Criteria - update
3. AOB
4. Adjourn

Attendees

Quorum is 4 of 6

Non-Voting

Apologies:

Minutes & Notes

Administration

Motion for minutes -

Discussion

2. Privacy Assessment Criteria
Peter Capek has graciously offered to take the PAC document to the next stage, by incorporating and expanding upon the notes collected to date into a document that can be commented upon by the general group.  We are still soliciting an editor for this document in the longer term – Peter has indicated that he would step aside beyond this next stage if there is someone with a strong interest to take on the editor role.

AOB

Next call

• Date: TBD
• Time: 08:00 PT | 11:00 ET | 15:00 UTC (time chart)

• Dial in info: Skype: +99051000000481 North American Dial-In: +1-805-309-2350 Conference ID: 402-2737