These minutes were APPROVED on the June 3rd P3WG Conference Call.
Kantara Initiative Privacy & Public Policy Teleconference
Date and Time
- Date: Thursday, 27 May, 2010
- Time: 08:00 PDT | 11:00 EDT | 16:00 UTC
Meeting Minute Status
Attendees
Voting
- Jeff Stollman
- Abbie Barbir
- Susan Landau
- Mark Lizar
- Trent Adams
- Colin Soutar
Non-Voting
- Lindy Siegert
- Joni Brennan
- Aaron Titus
- Anna Ticktin
Apologies
- Robin Wilton
- Brett McDowell
Agenda
- Roll call
- Action Item updates
- Liaisons relationship with OASIS Privacy Management TC and ETSI (Abbie)
- OECD in Israel 25-26 October (Abbie)
- P3wg outreach to corporate CPOs (Robin)
- Privacy Module (Trent)
- Privacy Management Framework (Mark)
- Approve minutes from previous meeting
- Privacy news updates
- Privacy policy rights vs. new technology Terms Of Service (Jeff)
- All other business
- Update Roll Call
- Review Action Items
Minutes
1. Roll Call
Motion to move Bob Pinheiro into Non-Voting status — agreed.
Motion to change titles of Chair, to Co-Chair for Abbie, and Jeff — agreed
Joni Introduce Anna Ticktin, Technical Program Co-Ordinator for IAWG,
2. Action Item updates
Conference Attendance
- OECD in Israel 25-26 October (Abbie)
- Abbie seeking travel funding to support this;
- ACTION: Abbie will send out an email to follow up on funding for OECD travel
- Trent is debating attending on behalf of ISOC and ITAC:
- Colin Wallis may be able to attend on his way back from meeting in Paris, if he is going to Paris
- Update Christine with results: Christine Runnegar <runnegar@isoc.org>
- Attendance at KI Fall Meeting in Paris for joint session w/IAwg & HIAwg (Jeff)
- Brett would attend if there is an agenda to accomplish things with IA & HIA
- Robin expects to attend
- Abbie needs to get permission from his employer
- Trent expects to attend
- Colin W needs to get permission from his employer
Attendance EMMA OASIS meeting June 9th or 10th, London
- #* Abbie will attend
- Robin will attend
Colin W will forward details for 2-day workshop sponsored by ISO Privacy Steering Committee (Steve Johnson, liaison) First Int