P3WG Meeting Minutes 2010-02-18

Called to order at 11:00 AM EST by Abbie.

1. Roll call and apologies
   1. Attending:
      1. Jeff Stollman
      2. Trent Adams
      3. Mark Lizar
      4. Rich Furr
      5. Abbie Barbir
      6. Susan Landau
      7. Lindy Siegert
      8. Tom Smedinghoff
      9. Bob Pinheiro
      10. Dervla O'Reilly
   2. Apologies: none
2. Action Item updates
   1. Tracking privacy groups – update on Berkman Center contact (Jeff) - no update, Jeff had to drop today's call early.
   2. Liaisons relationship with OASIS Privacy Management TC and ETSI (Abbie) - still in progress.
   3. Determine if we can establish area on wiki to collect preliminary and ongoing IAWG and ABA documents, as well as our own documents; and have staff limit access to P3wg under KI rules (Joni) Also, if we can do this within the rules of Kantara for openness, set this area up (Joni) - defer, not on call.
   4. Kantara/P3 representation at academic conference (Susan/Joni) - Lindy to talk with Roger and Joni, remove from agenda.
3. Approve past meeting minutes - previous minutes were NOT approved.
4. Panelists needed for European Identity Conference 2010 in Munich May 4-7
5. Review P3wg charter (http://kantarainitiative.org/confluence/display/p3wg/Charter) - defer until next week.
6. Identity proofing and vetting privacy module sub-committee 
   1. Support on this can be crossed over to IAWG.
   2. Interested parties to provide input and support for the subcommittee: Trent Adams, Rich Furr, Tom Smedinghoff, Lindy Siegert, Colin Soutar, Abbie Barbir, Susan Landau, Mark Lizar
7. Strategic Focus
   1. ACTION: Trent to track down Robin and report back.
8.  
9. P3WG outreach to corporate CPOS - all to continue outreach

Adjourned at 11:40 AM EST.