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

Adjourned