Kantara P3WGTeleconference Meeting Minutes 2010-04-01

Date and Time

• Date: Thursday, April 1, 2010
• Time: 08:00 PDT | 11:00 EDT | 15:00 UTC

Attendees

• Trent Adams
• Patrick Curry
• Mark Lizar
• Brett McDowell
• Lindi Siegert
• Jeff Stollman
• Robin Wilton
• Joni Brennan

Apologies

• Abbie Barbir
• Susan Landau

Agenda

1.     Roll call

2.     Group secretary position available

3.       Action Item updates

• a.       Liaisons relationship with OASIS Privacy Management TC and ETSI (Abbie)
• b.       UK Revenue live meeting on 23 FEB (Robin)
• c.       Attendance/representation at upcoming events

                                                                          i.     EEMA 8-10 June (Abbie/Robin)

                                                                        ii.     OECD in Israel 25-26 October (Abbie)

1.       ACTION:  Abbie to seek travel funding to support this

2.       Update Christine with results: Christine Runnegar <runnegar@isoc.org>

• d.      Update of P3 charter (Robin)
• e.       Privacy module update (Robin)
• f.       Sharing documents with OECD (Joni)

4.     Approve minutes from previous meeting

5.     Meeting schedule review

6.     Review P3wg charter (http://kantarainitiative.org/confluence/display/p3wg/Charter)

• a.      Feedback on Brett