Meeting notes from June 23, 2014

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6/23/14 Privacy Requirements Working Group Meeting Notes

Agenda

  • 4:00-4:05pm: Meeting begins, call for note-taker
  • 4:05-4:25: Review of plenary discussions, discuss next steps/actions for further inter-committee dialogue
  • 4:25-4:40: Review requirement - "Organizations shall establish accuracy standards for data used in identity assurance solutions."
  • 4:40-4:55: Review requirement - "Organizations shall protect, transfer at the individual’s request, and securely destroy information when terminating business operations or overall participation in the Identity Ecosystem."
  • 4:55-5:00: Review next steps/actions, set agenda for next week.

Meeting Notes

Requirement 7

  • Standards not appropriate - criteria is the word
  • Functional requirements will be needed for accuracy, timeliness, completeness to define "quality."

Requirement 8

  • Tabled until next week - Stuart and Naomi will look for notes on previous work done by the Proactive Guidance subcommittee.

Requirement 9 (Questions for Next Week)

  • "Used" is too narrow - does not cover transmission, collection, etc. Other requirements don't relate to use - do we need to change them to include use, or can changes be made to this requirement to be broader?
  • But are any other uses of data outside of the user's agreement allowed (based on other requirements)?
  • How can we include the concept of appropriate use?

Attendees

  • Naomi Lefkovitz
  • Jim Zok
  • Edmund Jay
  • Jim Fenton
  • Sean Brooks
  • Jeff Brennan
  • Stuart Shapiro
  • M.A. Signorino
  • Ann Racuya-Robbins
  • Sarah Branam