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P3WG Meeting Minutes 2009-12-17

P3WG Meeting Minutes 2009-12-17

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Last updated: Jan 13, 2010Version comment
  1. Roll call:
    1. Attending
      1. Robin Wilton
      2. Trent Adams
      3. Abbie Barbir
      4. Aaron Titus
      5. Mark Lizar
      6. Susan Landau
      7. Brett McDowell
      8. Jeff Stollman
    2. Apologies:
      1. Darrell Shull
      2. Lindy Siegert
  2. Action Item updates
    1. RW update on soliciting both US ICAM and UK CESG engagement on LoA: done
      1. There is some uncertainty as to which of the UK Central Govt departments will end up with responsibility for working on this - but we now have named contacts in all three, so can monitor more effectively.
      2. ACTION: RW to maintain contact with relevant UK Govt departments and report back.
    2. RW: SC27 liaison:
      1. Brett clarified the position as follows: there is an existing liaison agreed between Liberty Alliance and ISO SC27/WG5, and no benefit in adding parallel liaisons at the WG level. The Liberty liaison will be left in place until ISO ratifies a new one with Kantara following its April 2010 plenary meeting. Until that point, work on two documents (ISO 29115 - Identity Assurance and ISO 29190 - Privacy Capability Model) will be done by a sub-group established under the Kantara Board of Trustees and subject to an ISO NDA.
      2. ACTION: RW to distribute NDA to P3WG. Any P3WG members interested in participating will need to sign the NDA.
    3. JS update on Berkman Center tracking privacy groups:
      1. ACTION: JS to contact Rob Farris
    4. RW update on revision of FTC response:
      1. ACTION: JS will chair a one-topic call on Dec 24th, usual call details.
    5. RW update on Doodle poll at: http://doodle.com/ky7d5hhafsqifehb
      1. ACTION: RW to send specific email encouraging more votes
    6. FTC event notes from Aaron Titus at: http://www.jeffreyneu.com/Blog.html
      1. ACTION: TA will copy to the Kantara wiki/blog for posterity.
    7. Response to Madrid Privacy Declaration
      1. ACTION: RW to initiate email ballot for approval of response
    8. Nominations for P2WG chair:
      1. Nominations received for Abbie Barbir and Jeff Stollman;
      2. ACTION: RW to initiate email ballot for election
  3. Approve past meeting minutes (DS): deferred
  4. Any other business:
    1. Abbie Barbir will send information about the scope and remit of ITU Study Group 17. RW will upload to wiki and circulate URL
  5. Schedule of next calls:
    1. Dec 24th: JS will host a single-topic call to discuss FTC repsonse;
    2. Dec 31st: NO CALL
    3. Jan 7th: Normal call
    4. Jan 14th: Normal call