IAWG Meeting Minutes - 2010-12-08

Attendees:

Frank Villavicencio
Patrick Curry
Shin Adachi
Pete Palmer
Colin Soutar
Rich Furr
Helen Hill

Apolologies:
Ken Dagg

Staff:
Anna Ticktin

MEETING MINUTES:

1. Administrative:
    

• Roll Call---Non-Quorate Meeting
• Reminder of Motion of Minutes Approval: 1 Dec 2010http://kantarainitiative.org/confluence/display/idassurance/IAWG+Meeting+Minutes+-+2010-12-01
• Holiday telecom schedule : Dec 22 & 29 meetings will be canceled in observance of the Winter and New Year Holidays.

    
Action Item Review:  
        
ROADMAP: http://kantarainitiative.org/confluence/display/idassurance/IAWG+RoadMap        

• Frank recommends the RP Guidelines document work be pushed out until at least Mid-March.

2. SAC Profile Document — Frank

• Change "Profiling Rules" to "Profile Creation Rules"
• Clarify and fine tune examples throughout the document that currently refer to PrivacyGuardian. This may be confusing
• Need to update the IAF documentation map (reaching out to Rich Wilsher) to reflect where the SAC Profile Creation Rules document fits.

ACTION ITEM 20101208-01 Anna — to Reach out to Rich Wilsher to join next week's call for guidance.

3. AOB
None.

Adjourned.