Attendees:
Voting (9 of 9):
Anna Slomovic
Myisha Frazier
Bill Braithwaite
Susan Landau
Ann Geyer
Mark Lizar
Colin Soutar
Peter Capek
Aaron Brauer-Rieke
Non-Voting:
Tom Smedinghoff
Nathan Faut
MINUTES:
1. Administrative:
- Roll Call
- Motion for approval of 5 April 2012 minues.
- Anna Slomovic moves to approve. Peter Capek seconds. With no further discussion, the minutes are approved.
- Approval of Agenda – with addition of a discussion of listserve comments on ARB text for PAC to be addressed in AOB.
2. Privacy Assessment Criteria
*a. Review and discussion of draft P3WG Privacy Work Charter (http://kantarainitiative.org/confluence/display/p3wg/PAC+Work+Charter)*
- It was highlighted that this document, drafted by Tom with input from Colin and Ann, is intended to reflect the document charter of the P3WG, in support of the original P3 Working Group charter.
- Tom provided an overview of the proposed Work Charter. The Privacy Assessment Criteria document is obviously focused on the FICAM Privacy Requirements at this time.
- There was discussion regarding the Privacy Guidance Document(s) and whether it should be re-titled/positioned as