P3-PFSG Meeting Notes 2011-03-31

Attendees:

Anna Slomovic
Mark Lizar
Gershon Janssen
Bill Braithwaite
John Bradley
Colin Wallis
Susan Landau
Peter Capek

Apologies:
Joni Brennan
Rich Furr

Staff:
Anna Ticktin

NOTES:

1. ADMINISTRATIVE

• Roll Call

 
2. PRIVACY FRAMEWORK DISCUSSION
 
Scope of Privacy Framework

• Question raised by IAF-1800: How does the IAF fit within a PF in terms of process and content for assessment criteria?

• Mark will be representing P3 on the LC-TF-SC call scheduled for 4 April 2011.

• ACTION ITEM 20110331-01 Mark — will suggest an agenda item for the LC-TF-SC to have wg leadership socialize their notion of where each group's work begins and ends.

Shared Health Care Use Case:

• Anna is concerned that the use case could drive the framework instead of vice versa.
• Bill suggests that there should be numerous use cases considered in order for the the trust framework to be all encompassing.

• ACTION ITEM 20110331-02 Bill Braithwaite: Find out more about the state of play in the health care use case and continue to act as a liaison on this issue.

• The group agrees to continue to build a more generic framework, until we have more direction on use cases focused on by Kantara.
• If this information is not received, then the group agrees to pick its own use case and build a profile from there.

Principles summaries to date:

• Use limitations will now include purpose specification.
• Members will be continuing their work on the remaining principles and will attempt to complete those efforts during the next week.

• The group discussed the latest work on choice structures and policy outcomes
• Opt-in / Opt-out structures
• Traditionally "opt-in" is privacy, "opt-out" is health care.
• Question: What direction does this group want to pursue?

PF next steps:

• Anna will send out some information so that the sub group may begin having substantive conversations around what the framework should look like.

3. AOB

• None

Adjourned