P3WG Meeting Minutes 2012-06-14

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Last updated: Aug 30, 2013 by Former user (Deleted)
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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 12th or 26th 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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