P3WG Meeting Minutes 2010-11-18

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These are draft minutes and have not yet been approved.

Attendees:

Jeff Stollman
Jay Unger
Mark Lizar
Peter Capek
Anna Slomovic
Trent Adams
Myisha Frazier McElveen

Non-Voting:
Lindy Siegert
Colin Walis
Bill Braithwaite

Staff:
Joni Brennan
Anna

Meeting Minutes:

Administration
1. Roll call

2. Election of officers:

  • Trent Adams makes a motion to forego the secret ballot for leadership elections. Peter Capek Seconds. Hearing no discussion or objection, the motion carries.
  • Trent moves to install nominees Jeff Stollman and Anna Slomovic as Co-Chairs of P3WG. Peter Capek seconds.  With no objection, the motion carries.

3. IP rights policy issue for PF Framework:

4. Call Schedule:

  • There will be no P3 calls next week due to the Thanksgiving holiday. Regular P3 calls will pick up on Thursday, 2 December 2010, where the focus will be dedicated to the Privacy Framework Subgroup again.

5. Privacy Framework work plan development:

Phase I:  Discovery For January

What we need to define:

  • On what basis should the levels of protection be established?
  • How many levels of protection do we need?
  • How should they be named?
  • What Service Assessment Criteria should be applied to each level?
  • Levels of Assurance, Levels of Control and Levels of Protection vary by definition of their concepts
  • The first work item will be for a glossary.

Definitions group:

  • Jay Unger
  • Jeff Stollman
  • Anna Slomovic
  • Myisha Frazier-McElveen
  •  ACTION ITEM 20101118-01 Myisha and Jay — will send out copies of relevant ppt files to leverage in the definitions process.
  • This definitions group may try to pull together a Washington DC F2F.

Identify and obtain support from Communities of Interest:

  • dentity stakeholders
  • Solicit input and contributions
  • Solicit issues from call attendees

Review Committee:

  • Peter Capek
  • Colin Wallis
  • Lindy Siegert
  • ACTION ITEM 20101118-02 Anna Slomovic — to draft the P3-PFSG story for reach out to Tom Smedinghoff , IAPP, ABA.

Collect, review and report on parallel efforts

  • Identify existing Privacy Framework and Service Assessment Criteria documents
  • Review existing Privacy Framework and Service Assessment Criteria documents
  • Document existing Privacy Framework and Service Assessment Criteria documents
  • ACTION ITEM 20101118-03 Mark — to publish a web IRC chat channel link on the wiki for the group to utilize during it's telecons for instant messaging.

Phase 2:  Framework Development

Phase 3:  ICAM Profile Development

6. AOB

  • None

Adjourned.

Next Telecon: Thursday 2 December 08:00 PT / 11:00 ET / 17:00 CET