P3-PFSG Meeting Notes 2011-03-17
Attendees:
Anna Slomovic
Mark Lizar
Rainer Horbe
Colin Wallis
Tom Smedinghoff
Peter Capek
Gershon Janssen
Staff:
Joni Brennan
Anna Ticktin
Meeting Notes:
1. ADMINISTRATIVE
- Roll Call
2. PRIVACY FRAMEWORK DISCUSSION
- Scope of Privacy Framework
- Identity data vs. all data
- Framework development staging
Principle summaries completed to date:
- Notice
- Data Quality
- Use Limitation
- Proportionality
Remaining principles:
- Minimal Disclosure Limitation
- Safeguards
- Enforcement
- Openness
- Prevention of Harm
The next phase of the work:
- Mark---volunteers for Consent and Accountability, Openness
- Anna ---volunteers for Access and Correction, Prevention of Harm
- Peter---will send his findings on Use Limitation to the list by Monday or Tuesday and volunteers for Enforcement to complete afterwards.
- Colin---Disclosure Limitation
- Gershon---Safeguards
- It is agreed that the templates are useful and functioning well as is. The team will continue to utilize this format.
- We need to have a framework that captures everyone in the transaction, and how the different principles apply to different parties.
- ACTION ITEM 20110317-01 PFSG : Anna asks members to work through a common set of principles that capture global concerns, whilst being mindful of lexicon and with thought given to cross-regional credentials.
3. AOB
- Privacy by Design is believed to more a How than a What