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P3WG Meeting Minutes 2009-11-19 Former user (Deleted) Former user (Deleted)
Roll call
ATTENDEES:
Trent Adams
Abbie Barbir
Rich Furr
Britta Glade
Ian Glazer
Iain Henderson
Mark Lazar
Darrell Shull
Colin Soutar
Jeff Stollman
REGRETS:
Susan Landau
Aaron Titus
Robin Wilton
Action Item updates
Report on Brett sending letter to position us as advisor to both US ICAM and UK CESG (Tabled because RW was not in attendance)
RW:Â We're holding on this pending a response from Patrick Curry, who was scheduled to have meetings with some of the folks in question.
RW draft response to The Public Voice on Madrid Declaration (Tabled because RW was not in attendance)
RW: Will try and action this before the call – STILL OUTSTANDING
RW to update wiki with list of candidate focus items for discussion under Strategic Focus
RW:Â Done
Created new wiki page with summary list of potential work items:Â http://kantarainitiative.org/confluence/display/p3wg/Potential+Work+Items+-+Summary+list
RW to reach out to Lee Tien of Electronic Frontier Foundation to join P3
RW:Â Incomplete at this time
SL will provide a report on CDT (Center for Democracy & Technology in Washington, DC)
Incomplete at this time.
RW will add SC27 support to candidate work
RW:Â Incomplete at this time
Tracking privacy groups
AT sent Excel spreadsheet listing 50 privacy groups he is tracking to JS
done
JS posted spreadsheet to new wiki page for tracking other privacy groups
http://kantarainitiative.org/confluence/display/p3wg/Other+Privacy+Organizations
JS checked w/Doc Searles to see if we can leverage any tracking that Berkman Center does
Doc forwarded request to someone at Berkman who might have a better idea of such activities; awaiting reply
FTC response review (JS)
See current response at http://kantarainitiative.org/confluence/display/p3wg/Written+Response+to+US+Federal+Trade+Commission+%28FTC%29+queries+for+07+DEC+09
Could not come to any consensus on Q1 response
Jeff added explicit wording about the need to develop a framework to measure/value risk
Attendees raised no issues with current proposed response, other than Ian Glazer's concern about clarity
ACTION ITEM:Â Jeff and Ian Glazer will work together to make wording more clear
Q2 Response added.
Issues included:
Consumers expect privacy and proper custodianship of their PII
They don't expect that they will be the targets of identity theft and/or fraud.
They don't expect to have any negotiating power in what data is collected (other than not using the service that requires the information)
Attendees raised no issues with current proposed response
Additional response added to Q3.
Aaron submitted some supplemental text to Jeff for consideration
Jeff updated response using Aaron's inputs
Attendees raised no issues with current proposed response
ACTION ITEM:Â JS to send out ballot for finalized responses
P3 Strategic Focus (RW)
Wiki address:Â http://kantarainitiative.org/confluence/display/p3wg/Workstream+Foci
RW set up model Doodle poll to prioritize strategic focus and determine commitment to leading/supporting the activities:Â http://www.doodle.com/ky7d5hhafsqifehb
As long as we add a description that includes "will participate" to the poll, group accepted doodle poll approach
ACTION ITEM:Â RW to issue Doodle poll to prioritize current list.
Note:Â This will be an ongoing activity as new items will be added on a continuous basis
Quarterly Report
RW sent out a copy to mailing list for review
No comments from group when comments solicited
Telecon on 11/25 vs. 11/26 (Thanksgiving in the US)?
Group decided call should be cancelled
All other business
P3 attendance for Portland Kantara F2F March 9-11, 2010 - hosted by Intel, Hillsboro, Oregon
Agenda:Â http://kantarainitiative.org/confluence/display/GI/Kantara+Initiative+Conferences
Darrell and Trent will attend
Joe might attend from VPI, but Iain will not
Update Roll Call
Review Action Items
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