Attendees:
Tom Smeddinghof
Anna Slomovic
Colin Wallis
John Bradley
Apologies:
Gershon Janssen
Mark Lizar
Staff:
Anna Ticktin
Minutes:
1. Roll Call - quorum not met
2. PF- Status :
- With volunteer participation at a standstill, the Privacy Framework Subgroup will temporarily suspend it's efforts. The group will spin up it's bi-weekly telecons once member bandwidths permit and deliverables / next steps are clearly identified.
- Anna met with the ARB to discuss having a privacy SME participate in the FICAM discussions currently underway with OIX and InCommon. Currently there is a bit of an impasse amongst TFPs and FICAM as to how to address privacy guidance. Currently, all TFPs are assessed at a provisional status. In order to get that status removed, the TFPs must agree to their assessor guidance.
- Dialers-in discussed ISO 29100 as a potential basis for Kantara PF
- Anna suggests: mapping 29100 to the non-normative FICAM guidelines in order to find a home
3. Liaison Activities
- No Report
4. P3 Elections
- Did not discuss
5. Moving to Bi-Weekly P3 Schedule
- Did not discuss
6. AOB