P3WG Meeting Minutes 2010-08-12

Owned by Mark Lizar (Unlicensed)
Last updated: Aug 30, 2013 by Former user (Deleted)

AGENDA:

1.      Roll call
2.       Action Item updates
a.       Liaisons relationship with OASIS Privacy Management TC and ITUT (Abbie)
b.      P3wg outreach to corporate CPOs (Robin/Darrell)
c.       Privacy policy rights vs. new technology Terms Of Service (Jeff)
3.      Approve minutes from previous meeting
4.      Liaison w/HIAWG and IAWG (Jeff)
a.       IAWG calendar
b.      http://kantarainitiative.org/confluence/display/idassurance/Calendar
c.       HIAWG calendar
d.      http://kantarainitiative.org/confluence/display/healthidassurance/Calendar
5.      Tracking list of Regulatory Activities and Call for Papers on wiki (Mark)
6.      Conference Attendance
a.       Smart Card Alliance pre-conference workshop demo (Joni/Anna)
b.      KI Fall Meeting in Paris for joint session w/IAwg & HIAwg (Joni/Anna)
7.      Privacy news updates
a.       NASPO support
b.      Hansen Privacy Terminology (Trent)
c.       Privacy concerns regarding National Strategy for Trusted Identities in Cyberspace
d.      Kantara Initiative at UK EEMA (Abbie, Robin)
8.      Strategic foci reports
a.       Privacy Module (Trent, Robin, Colin S)
b.      Privacy Management Framework (Mark)
c.       Rosetta Stone document (Robin)
d.      Collaboration w/IAWG on LOA and Privacy Agreements/Privacy Module white paper (Colin S)
e.       Managing Liaison w/SC27 & other standards bodies (Robin, Colin W, Abbie)
f.        Enhancing Certificate/Signature Semantics (Robin)
g.       Privacy Risk Assessment (Jeff)
h.       Standard Privacy Policy
i.         Consent and Anti-patterns
j.        Identifiers in Public Sector e-Procurement
k.      Space/Time Data and Identity position paper
l.         Pro-active Privacy Scan of other KI groups
m.     Government Assurance Levels White Paper
n.       Observatory on Identity/Policy Initiatives
9.      All other business
10.  Update Roll Call
11.  Review Action Items

Minutes

1. Roll Call

Attendees 

  1. Abbie
  2. Trent
  3. Jeff
  4. Mark
  5. Anna Slomovic

NON Voting

  1. Anna Ticktin
  2. Joni
  3.  

Apologies

2. Action Item updates

a.       Liaisons relationship with OASIS Privacy Management TC and ITUT (Abbie) - Not Done
b.       P3wg outreach to corporate CPOs (Darrell)  - Removed Robin from this action item, then discussed with Anna S to reach out to Privacy Professional Community Congress in Nov 29 and 30th in Paris.
c.       Privacy policy rights vs. new technology Terms Of Service (Jeff) Not done yet (maybe)
4.      Liaison w/HIAWG and IAWG (Jeff) -  Difficult to setup a time to create liaison - Action Anna move to create a doodle poll for September. 
5.      Tracking list of Regulatory Activities and Call for Papers on wiki (Action Mark) - Discussed adding this to the wiki, there is no objections so Mark will pick this up with Anna T
6.       Smart Card Alliance pre-conference workshop demo (Joni/Anna) - This has been overcome by events and this is no longer happening
7.      KI Fall Meeting in Paris for joint session w/IAwg & HIAwg (Joni/Anna)  - P3 is in there for a session but I/HAWG is not attending so this is not moving forward.
8.       NASPO support - Abbie - nothing on this yet
9.      Hansen Privacy Terminology (Trent)  - paper sent to multiple list for feedback yesterday (11th of Aug)  - would be a good time provide feedback from P3 - Idea to shoot for the list to read the RFC and send comments to the list for discussion in the next call.  Action Trent to send to list with this instruction.
10.    NSTIC Update - There is an update for the Pilots to be sent for Aug 19th to NSTIC.  Joni invites anyone who would like to be involved to email her, she will add to the list.  Discussed a P3 response, Abbie suggest discussion on the call for issues - Mentions - Bank type of response.   Improve the application of the principles, and a NSTIC (#1400-)
11.      Kantara Initiative at UK EEMA (Abbie, Robin) - Item is being dropped from the Agenda

3. Approve minutes from previous meeting

Approve minutes from July 15 - motion seconded, and approved.

4. Conferences

Action: Update time change to Thursday on event Matrix.

4. Subgroup Reports

Privacy Framework (Trent) - New title - White Paper Calling for the development of a privacy framework - This is tied to credential life-cycle - A new section  of what is in scope and out of scope (#1488) -

5. All Other Business

Upcoming workshop on privacy by W3C - in September Mark will be keeping intouch with that effort on an on-going basis.

6. Review Action Items

ACTION ITEMS

Next Meeting

  • Date: Thursday 26 aug, 2010
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