P3Wg Meeting Notes 2012-11-15

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P3WG Plenary Meeting 15 November 2012

Date and Time

  • Date: Thursday, 15 November 2012
  • Time: 08:00 PT | 11:00 ET | 15:00 UTC (time chart)

  • Dial in info: Skype: +99051000000481 North American Dial-In: +1-805-309-2350 Conference ID: 402-2737

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Review minutes: P3WG Meeting Minutes 2012-10-04
  2. Privacy Assessment Criteria
    1. Review Status
    2. Call for new editor 
  3. AOB
  4. Adjourn

Attendees

  • Bill Braithwaite
  • Colin Soutar

Quorum is 4 of 6

Non-Voting

  • Peter Capek
  • Colin Wallis
  • Nathan Faut

Apologies:

  • Tom Smedinghoff
  • Anna Slomovic

Minutes & Notes

Administration

Motion for minutes -

Call not at quorum

Discussion

2. Privacy Assessment Criteria
Peter Capek has graciously offered to take the PAC document to the next stage, by incorporating and expanding upon the notes collected to date into a document that can be commented upon by the general group.  We are still soliciting an editor for this document in the longer term – Peter has indicated that he would step aside beyond this next stage if there is someone with a strong interest to take on the editor role.

Meeting Adjourned at 11.15

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