P3WG Meeting Notes 2012-06-28

Notes from 28 June 2012 P3WG teleconference

Attendees:

Voting

• Bill Braithwaite
• Mark Lizar
• Anna Slomovic

• Colin Soutar

Non-voting

• Peter Capek
• Rich Furr
• Gershon Janssen
• Gilad Rosner
• Tom Smedinghoff
• Jeff Stollman
• Colin Wallis

Apologies:

• Ann Geyer
• Nathan Faut

Kantara Staff:

• Joni Brennan
• Brenda Mancuso

Notes

1. Administrative:

Roll Call

Quorum was not achieved – 4 of 9 voting members were present

14 June 2012 minutes.

• http://kantarainitiative.org/confluence/display/p3wg/P3WG+Meeting+Minutes+2012-06-14
• Approval deferred to next call due to lack of quorum.

2. Presentation

Presenter:

Naomi Lefkovitz, Senior Privacy Advisor, Information Technology Laboratory, National Institute of Standards and Technology, Department of Commerce

Topic:

Updates on FICAM and NSTIC, and feedback on PAC

Colin provided the background of the P3WG and the current direction of the Privacy Assessment Criteria. 

Naomi provided a presentation on the structure, history, and future goals for FICAM and privacy; as well as an overview of NSTIC and privacy.   She reviewed the hierarchy of Federal Identity Management, and provided the NSTIC definition, guiding principles and next steps.

3. Privacy Assessment Criteria

No updates were provided.

4. Upcoming Presentations

July 12
Presenter:

Gershon Janssen, Secretary, OASIS Privacy Management Reference Model Technical Committee

Topic:

OASIS Privacy Management Reference Model

5. Future meeting schedule and resource availability (not addressed due to lack of time.)

4. AOB

5. Meeting Adjourned