IAWG Meeting Notes 2011-09-28

Attendees:

Richard Trevorah
John Bradley
Helen Hill
Mickey Tevelow
Linda Goettler

Apologies:
Patrick Curry
Myisha Frazier-McElveen

NOTES:

1. ADMINISTRATIVE:
 

• Roll Call — quorum was not reached. What follows remain unofficial meeting notes.

• Motion for minutes approval: 21 Sept 2011
• Item will be carried to next quorate call.

• Leadership Election
• We have received one nomination, that being for Myisha to continue as WG Chair. We will look to progress the vote on the next quorate call.

Action item review

• ACTION ITEM 20110914-03 IAWG : A recruiting thread will be commenced on the list for commercial and nonprofit orgs and individuals ("young deer grazing in our fields") and events or monthly educast sessions for Joni to do outreach and offer a Kantara pitch as well as offer an ear to hear the interest and feedback from the industry.

• Helen Hill is happy to help reach out on the HiMMs and Internet2 fronts. She will take her response and volunteer effort to the list. For now she advises one potential lead in Mike McGill.

 
2. ARB Update: Privacy Guidelines reference incorporated in Federal Privacy Profile

• Without critical mass on the call, this item will be taken to the list and we'll aim to progress it on next week's call.

3. P3WG and IAWG Joint Meeting

• P3 is progressing the Privacy Assurance Criteria (PAC) in their P3-PFSG as well as on this week's biweekly P3 call. All IAWG interested parties are welcome.
• Recognizing the overlap, Colin sent a strawman  to the IAWG list.

 
4. Funding Reports

• No report.

 
5.AOB

• None

Adjourned