2017-05-23 - Privacy SIG Notes

5 min

Agenda review, new introductions, review of previous minutes

@Peter Murray

15 min

Discuss strategy for including representation from the broader campus community

@Michael Winkler

• College/University typically have security/privacy officer/office; focus on security/privacy of data on campus. (Network security is typically another office.) Campus IDs, cash cards for dining halls and stores.

• Offices tend to be consultative/advisory. Work with campus computing, networking, telecom. As advisory groups, they tend to love to have campus offices engage with them.

• Michael: suggests identifying one or two of them to review our plans. Now is probably a good time to engage them in this discussion. They typically have checklists or other tools that can be used to evaluate systems.

• Adam Chandler: willing to talk with the office at Cornell University. Chris Manley would be a good person to talk about.

• @Deb Lamb: Start a document with the legal frameworks that we are working on?

30 min

Work on the Release 2018 document

• Rows 21, 23, 24

• Review discussion on rows 12/13, 15, 16,

@VBar

• Move offline mode to R-1 – completely local (in local browser storage)

• Further discussion suspended.

5 min

Report from Product Council

Review SIG representatives

1. A convener: sets agenda, manages meeting, reports summary to weekly project update

2. A Forum facilitator: participates in weekly FOLIO Forum Facilitator's call and Forum activities

@Peter Murray

5 min

Meeting review

@Peter Murray