RE: [pbd-se] PROPOSED AGENDA - PbD-SE TC - 25 June 2014

Hei Gershon.

 

I believe that the April 2014 meeting minutes were not approved in June, as scheduled. If correct, this should be noted in the June 25th meeting
 minutes and indicate when these minutes will be reviewed and approved.

 

Frank/

 

From:  [mailto:]
On Behalf Of ext Gershon Janssen

Sent: Tuesday, June 24, 2014 20:41

To: 

Subject: [pbd-se] PROPOSED AGENDA - PbD-SE TC - 25 June 2014

 

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

25 June 2014, 2:30-4:00 PM EDT / 20.30-22.00 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

 

* 18 June 2014 PbD-SE TC meeting minutes

https://www.oasis-open.org/committees/document.php?document_id=53445&wg_abbrev=pbd-se

 

 

3.  Documents under consideration

 

* PbD-SE Working Draft 1.0 Revision 6

 

- With revision marks / comments:

  File: pbd-se-v1_0-wd06.docx

  URL: 
https://www.oasis-open.org/committees/document.php?document_id=53424&wg_abbrev=pbd-se

 

- Clean copy:

  File: pbd-se-v1_0-wd06 clean copy.docx

  URL: 
https://www.oasis-open.org/committees/document.php?document_id=53425&wg_abbrev=pbd-se

 

- Chart that outlines TC member input and disposition

  File: Chart-PbD-SE-Changes-WD06 14.doc

  URL: 
https://lists.oasis-open.org/archives/pbd-se/201406/msg00071/Chart-PbD-SE-Changes-WD06_14.doc

 

  

* PbD-SE Annex Guide Version 1.0 Revision 1

 

- With revision marks / comments:

  File: pbd-se-annex-v1.0-wd01-1.doc

  URL: 
https://www.oasis-open.org/committees/document.php?document_id=53426&wg_abbrev=pbd-se

 

- Clean copy:

  File: pbd-se-annex-v1.0-wd01-1 clean copy.doc

  URL: 
https://www.oasis-open.org/committees/document.php?document_id=53427&wg_abbrev=pbd-se

 

- Edits Disposition table entries for the Annex

  File: Chart-PbD-SE-Annex Changes.doc

  
https://lists.oasis-open.org/archives/pbd-se/201406/msg00076/Chart-PbD-SE-Annex_Changes.doc

 

  

4.  Approve Working Drafts to Committee Drafts

 

(a) Short explanation of voting process

 

 

(b) Vote on specification Working Draft to Committee Specification Draft

 

Draft motion: "Move that the TC approve "Privacy by Design Documentation for Software Engineers Version 1.0" Working Draft 6 contained in 

https://www.oasis-open.org/committees/document.php?document_id=53425&wg_abbrev=pbd-se as a Committee Specification Draft and designate the
 Word version as authoritative."

 

 

(c) Vote on Annex Working Draft to Committee Note Draft

 

Draft motion: "Move that the TC approve "Annex Guide to Privacy by Design Documentation for Software Engineers Version 1.0" Working Draft 1 contained in

https://www.oasis-open.org/committees/document.php?document_id=53427&wg_abbrev=pbd-se as a Committee Note Draft and designate the Word version of the note as authoritative."

  

  

5.  Any other business

 

 

6.  Adjourn

Next meeting date:

 

- Wednesday July 09, 2014 at 1:30-3:00 PM EDT

 

 

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Regards,

 

Gershon Janssen