Participants

Voting

Bill Braithwaite
Myisha Frazier-Mc-Elveen
Susan Landau
Mark Lizar
Anna Slomovic
Ann Geyer
Colin Soutar

Non-voting

Nathan Faut
Colin Wallis
Peter Capek
Tom Smedinghoff
Jeff Stollman

Kantara Staff:

Joni Brennan

Guest:

Joshua Harris

Quorum was achieved – 7 of 9 voting members were present

Minutes

1. Administrative:

Roll Call

Motion for approval of 31 May 2012 minutes.

http://kantarainitiative.org/confluence/x/uICOAw

Moved by Susan Landau, seconded by Anna Slomovic, approved by unanimous consent.

2. Presentation

Presenter:

Joshua Harris, Associate Director of the Office of Technology and Electronic Commerce, US Department of Commerce, Vice-Chair of the APEC ECSG Data Privacy Sub-Group

Topic:

APEC Cooperation Arrangement for Cross-Border Privacy Enforcement

Action – Joni and Colin to follow up with Joshua regarding potential Kantara P3WG participation in the APEC ECSG Data Privacy Sub-Group

Note that this has been accomplished and the options will be discussed within the P3WG on the 12^th or 26^th July call.

3. Privacy Assessment Criteria

No updates discussed on this call.

4. Future Presentations

June 28

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

July TBD

Presenter:

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

Topic:

OASIS Privacy Management Reference Model

5. Meeting Adjourned at noon.

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