Attendees:
Scott Shorter
Richard Wilsher
Nathan Faut
Ben Wilson
Myisha Myisha
Linda Goettler
Bill Braithwaite
Rich Furr
Apologies:
Patrick Curry
Staff:
Anna Ticktin
NOTES:
1. ADMINISTRATIVE:
- Roll Call — quorum not achieved
- Motion for minutes approval: 22 Feb 2012
2. SAC Restructuring – Richard Wilsher
(Documents sent via list on 03/06/2012)
Presentation can be found here:
Current structure of the SAC:
- CO-SAC
- ID-SAC at 4 LoAs
- CM-SAC Six parts, each at 4 LoA
- Proposed SAC v3.0: CO SAC Stays the same whilst OP-SAC consolidates ID- and CM-SAC at 4 LoA
Affected IAF Documents:
- SAC — Criteria to be met (to become v3.0)
- AAS — Process to be applied (must be updated now with version 3). Full service must ensure components address 100% of the OP SAC.
- RAA — Rules to be observed (In addition, point vs. period of time audit rules may live here)
- Approval Application
- S3A — (not yet created) Specification of a Service Subject to Assessment
- SoC — Statement of Conformity (not a proforma, but rather a requirement that could be embedded somewhere in another doc...)
Though not quorate, those present at this meeting agreed in principle that the proposals were necessary and appropriate and that they should be prsecuted as a single thread, rather then being intermixed with other pending changes to the IAF documentation suite.
3. F2F MEETING
- The IAWG and P3 will entertain a joint session at the Munich F2F on Friday, April 13, to discuss the Privacy Assessment Criteria doc currently being drafted by P3WG.
4. AOB