P3WG Meeting Minutes 2011-09-22

1. Roll Call

Attendees:

Anna Slomovic
Mark Lizar
Ann Gyer
Peter Capek
Colin Wallis
Trent Adams

Guest:

Dan Coombs (did not show)

Staff:
Anna Ticktin
Joni

Quorum achieved and Meeting Minutes for July 14 were approved as recorded.

Meeting Notes

2. Updates

• Privacy Assessment Criteria - Pls Review and Comment
  • Ann Gyer volunteered to be a part champion of the PAC by being the lead editor
  • Colin Wallis - Volunteered to work the PAC (from an international perspective) an help if needed with editing
  • Joni - FICAM wants a realtime consent and notice mechanism, but there is no technology available to industry to be able to achieve this. ---> 
    • we have potential funding for this PAC as long as it is capable of being internationalized.  
    • Additional, preliminary GAP analysis to go with the PAC
    •  
  • Ann G - Suggests a roadmap for the PAC and the internationalization
    • This sounds like a good plan.
  • Agreed to set a P3 meeting on  Thursdays tor organise the next month  F2F joint session, working on the  PAC draft
    • the ambitious plan is the have a WG draft before the F2F - that can be circulated and discussed/developed with IAWG

•  ISO 29190 Privacy Capability Assessment Model  (Update Colin Wallis)
  • last 6 months before ISO will review this doc and perhaps kill this work
  • it had some copy rights  issues that are now resolved as this is now based on 15504
  • ISO 15504  - -will be added to the BOT Liaison section in Kantara
  • Motion for P3 to contribute ISO 29190 to ISO by Colin Walis
  • Motion Seconed by Mark Lizar
  • No objections, motions was passed

• Budget
  • Discussed the additional budget of 10 K 0- with $4.5 k for Bob to be the editor, with an additional $5.5 k for an internationalization  -  which P3 will propose to ISOC for  matched funding
  • Discuss approaching Canada Gov to work on a PAC version for Canada
  • Discuss approaching EU members as being the  editor/champion for European PAC version with Colin

•  

3. Face-to-Face Meeting in Redwood City, CA, Oct. 20-21

• F2F -

• We agree that we will have a combined call with IAWG and propose the joint session on Privacy at the face to face to discuss the FICAM - PAC effort

4. Presentation: Patient Identity Service Project - (Dan Coombs) -- Dan Did Not Show
5. Topics on the P3 List -  (Open Invitation for Topics in Privacy and Public Policy. )
6. AOB (Any Other Business)        

Action: Meeting Next Thursday for PAC development and editing

Action: Budget.