PROPOSED AGENDA - PbD-SE TC - 18 June 2014

Privacy by Design Documentation for Software Engineers (PbD-SE) TC

18 June 2014, 1:30-3:00 PM EDT / 19.30-21.00 CET 

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Please find below the draft agenda for the OASIS PBD-SE TC meeting.

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* Call-In Information: 

See separate email with call-in information.

* PROPOSED DRAFT AGENDA

0.  Call to Order 

1.  New Business / Approval of Agenda 

2.  Approval of Previous Meeting Minutes

* 11 June 2014 PbD-SE TC meeting minutes

https://www.oasis-open.org/committees/document.php?document_id=53387&wg_abbrev=pbd-se

3.  TC strategy discussion

4.  Discussion on Working Draft PbD-SE Version 1.0 Revision 4 - R3

Discussion on raw compilation of TC edits across all sections but Section 2.

* Chart of TC member suggested changes / comments in WD 04 R2 and their Status in WD 04 R3

See email list.

* Document PbD-SE Version 1.0 Revision 4 - R3 can be found at:

https://www.oasis-open.org/committees/document.php?document_id=53374&wg_abbrev=pbd-se

* See mail with complication comments can be found at: 

https://lists.oasis-open.org/archives/pbd-se/201406/msg00037.html

5.  Re-organization of specification

* Based on Kim's and Colin's advice, and in appreciation of adoption issues, please find at the link a quick re-organization of the specification for your consideration and visualization:

https://www.oasis-open.org/committees/document.php?document_id=53392&wg_abbrev=pbd-se

Clean copy: https://www.oasis-open.org/committees/document.php?document_id=53393&wg_abbrev=pbd-se

* See comments from Kim Cameron:

https://lists.oasis-open.org/archives/pbd-se/201406/msg00042.html

6.  Consideration of the following motion [with TC members amendments]:

Draft motion: "Move that the TC approve "Privacy by Design Documentation for Software Engineers Version 1.0" Working Draft 4 contained in 

https://www.oasis-open.org/committees/document.php?document_id=53261&wg_abbrev=pbd-se as a Committee Specification Draft and designate the Word version as authoritative."

7.  Adjourn

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Regards,

Gershon Janssen