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Attendees:

Anna Slomovic
Jeff Stollman
Mark Lizar
Jay Unger
Trent Adams
Tom Smedinghoff
Susan Landau

Staff:
Joni Brennan
Anna Ticktin

1. PRIVACY FRAMEWORK DISCUSSION

Clarification of scope for Privacy Framework

Proposed hypothesis:

  • Set of general principles and requirements. (Rules, not topics. Profiles will get sector specific).
  • Limited to identity management.
  • General framework and set of profiles that are regional or applicable to verticals
  • Working with other Kantara Work Groups to understand interdependencies and determine what should be part of the baseline framework or what should be specific to individual community of interest profiles.
  • From a Kantara perspective, the organization is targeting having something comprehensive to the Fed Privacy Profile. The goal is to have a privacy framework that is adoptable particularly through the ICAM framework. The scope will eventually include RPs. We must remain focussed to reach deliverables and milestones in the interim in order to move this work forward.

Clarification of Privacy Framework subgroup scope

Discovery 

  • What have other entities within the community done to date? What commonalities do we find useful?

Definitions

Tools available for the Privacy Framework group and subgroups
Organizational discovery matrix
Frameworks discovery matrix
Wiki
Others?

Timing of the next phase of the work
Discovery complete
Definitions complete
Analysis start

Getting ready to create a Project Plan for Privacy Framework

2. AOB

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