P3WG Meeting Minutes 2009-12-10

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Last updated: Aug 30, 2013 by Former user (Deleted)
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  1. Roll call
    1. Attending:
      1. Robin Wilton
      2. Aaron Titus
      3. Colin Soutar
      4. Joni Brennan
      5. Abbie Barbir
      6. Susan Landau
      7. Lindy Siegert
      8. Colin Wallis
      9. Mark Lizar
      10. Trent Adams
    2. Apologies:
      1. Jeff Stollman
      2. Darrell Shull
      3. Iain Henderson
      4. Rich Furr
  2. Action Item updates
    1. RW update on soliciting both US ICAM and UK CESG: still in progress. Trying to get traction with UK agency...
    2. RW update on reaching out to Lee Tien of Electronic Frontier Foundation to join P3: done; Lee Tien deciding if he has the bandwidth...
    3. RW update on contacting Ari Schwartz about roundtable of techies and legal people on privacy: done; Davind Johnson likely to attend.
    4. RW: SC27 liaison: followup on formal invitation for liaison; RW will formalise with Brett and Colin W; proposal is for 2-level liaison: KI to SC27, and P3 to WG5. (Kt to Q6, check-mate...).
    5. JS update on Berkman Center tracking privacy groups: deferred
    6. FTC ballot update: done; RW will collect input from participants, act on comments from previous ballot, and rework towards a second ballot round.
    7. RW:  Doodle poll update; done. RW to add paragraph explaining what the "Rosetta Stone" item is.
  3. Approve past meeting minutes  (DS): deferred
  4. Review draft response to The Public Voice on Madrid Declaration: done. Feedback positive; RW to get document approved for release, so we can send it to The Public Voice, and also submit as input to the EU Consultation on privacy.
  5. FTC forum debrief (JS/TA/AT/BP): done; AT blog of notes available online at http://jeffreyneu.com
  6. P3 Strategic Focus (RW); done (see item 2g).
    1. Wiki address:  http://kantarainitiative.org/confluence/display/p3wg/Workstream+Foci
  7. Nominations for P3wg chair; done. Nominations solicited by email.
  8. All other business: discussion of SC27 liaison and possibility of extending that to joint work with ITU Study Group 17.
  9. Update Roll Call
  10. Review Action Items: done
  • FTC doc input and revision
  • Rosetta Stone explanatory text
  • URL to Doodle poll
  • Madrid response
  • SC27 liaison
  • URL to Aaron Titus notes on FTC event