Thanks Gershon!
A quick note: If we do decide to vote on a CSD later today, we may need to amend the agenda motion to reference which version of the document we will vote on.
I am assuming that all TC members are now very familiar with the major content of the PbD-SE work. I hope to stick to central issues and for us not be distracted by minor editorial issues as we move to a serious discussion later today.
Kind regards,
Dawn.
On Wed, Jun 18, 2014 at 4:19 AM, Gershon Janssen <> wrote:
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
