Attendees:
Susan Landau
Bill Braithwaite
Nathan Faut
Myisha Frazier-McElveen
Rich Furr
Colin Soutar
Gershon Jensen
Anna Slomovic
Aaron Brauer-Rieke
Apologies:
Tom Smedinghoff
Peter Capek
Staff:
Anna Ticktin
Minutes
1. Administrative:
- Roll Call
- Motion for approval of 19 April 2012 minutes.
- http://kantarainitiative.org/confluence/display/p3wg/P3WG+Meeting+Minutes+2012-04-19
- Bill moved to approve the minutes as captured. Susan seconded. With no further discussion or objection, the motion is approved.
2. Privacy Assessment Criteria
Further review and discussion of draft P3WG Privacy Work Charter.
ACTION
- Call for comments on the draft P3WG Privacy Work Charter (http://kantarainitiative.org/confluence/display/p3wg/PAC+Work+Charter)
- Please forward comments to listserve prior to the call, or be prepared to discuss on the call.
- If consensus on suggested changes can be achieved, it is anticipated that there would be a motion for approval of the charter.
Areas that were previously discussed
- There was discussion regarding the Privacy Guidance Document(s) and whether it should be re-titled/positioned as