P3WG Meeting Notes 2011-08-25

1. Roll Call

  • Mark Lizar
  • Colin Soutar
  • Bill Braithwait
  • Ann Geyer
  • Anna Solomovic
  • Colin Wallis
  • Peter Capek

Voting Status has been updated for group. Meeting did not meet quorum. (holidays being a factor)

Staff

Anna Ticktin

2. Updates

-          Privacy Assessment Criteria

  • Bob is working on the assessment criteria should be done for next meeting
  • Privacy Profile for ICAM Guidance, using NIST Privacy Controls will be used as a source.
  • We need to work out a review and comment process

NIST SP 800-53, Appendix J, comment

  • Decision to keep the comments general
  • Draft comments for Monday and vote for Thursday,
  • Anna will send to the list a draft for Fri 26th
  • Comments are to be submitted for Monday 29th
  • Ann D will be acting Editor, taking comments and suggestions from the list
  • List vote on Thursday to approve a final draft which will be submitted on Friday.

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

  • We discussed face to face meeting - there was interest for a meeting
  • Friday 21st October - morning 9-10am is best for P3WG meeting - Anna will send message to Dervla.

4. AOB (Any Other Business) 

  • Discussed recent German Decision against Facebook - insufficient notice posted to the list in relation to NIST privacy and notice controls. Â