P3WG Meeting Minutes 2011-07-14

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

Attendees:
Trent Adams
Jonas Hogberg
Anna Slomovic
Mark Lizar
Rainer Hoerbe
Colin Wallis
John Bradley
Peter Capek
Ann Geyer

Apologies:
Gershon Janssen
Kay Bross

Staff:
Anna Ticktin
Joni Brennan

Motion:
John motions for the P3 to reprogram its funds in order to develop a set of Privacy Assessment Criteria against the FICAM Privacy Profile.
Peter Capek seconds. No further discussion or objection. The motion carries..

Process for developing assessment criteria is based on a preliminary proposal that will be provided to P3

John: If the request contains an estimate along with the proposal before the Kantara Leadership Council can then approve the reprogramming of funds.

Anna S: FICAM Privacy guidance will be provided to P3 list.

Trent ITAC Update:

  • 10 representatives of ITAC at the meeting.(half of ITAC)
  • WISP is the privacy working group - Gershon is leading that work.  (Trent and Christine ran this for the last year) - P3 should expect to see an OECD call for comments document but P3 members will need to ask Gershon, Trent or Christine to post in Kantara  for restricted access to this document.  OECD docs cannot be publicly shared or put on any lists.
  • So access for P3 members will be created.
  • IPv6 is very important for policy makers and is a current ITAC focus.
  • Trent also gave a presentation on Kantara Trust Framework Model at ITAC (that P3 helped developed in P3.  Focusing on how OECD work can support the Kanatara Trust Framework going forward.  
  • In the development of profiles and variation of trust framework.  Needs to be carefully crafted to be interoperable with profiles going forward.

3 ITAC Streams Reported On
1. Value of Personal Data Research Project - Asking OECD to spend time and money to evaluate the value.
2. Closing out the IDM work. - We suggest that continue work in this area - call for funding.  WISP is not interested infunding this work, but willing to fund if another membership. Perhaps a link here for Kantara to pave a way for appropriate international perspective in NSTIC.
3. Privacy Guidelines Review - This review has been declassified.

High-level OECD Meeting Overview

  • reaffirm the concept of an open, transparency, neutral, non-controlled infrastructure.
  • skewed towards defensive posturing and protectionism.  Layered in protecting infrastructure.
  • First communique open to non-member states to comment on.

AOB:

Action Item Review:

- Rainer will update P3 list on TFMM work
- Keep tabs on WISP - IDM final paper