This call was not quorate and these meeting notes have not yet been approved.
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