PROPOSED AGENDA - PbD-SE TC - 11 June 2014

[Gershon Janssen <gershon@qroot.com>]

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

11 June 2014, 1:30-2:15 PM EDT / 19.30-20.15 CET (45 minutes)

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Please find attached and 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

3.  Feedback for Working Draft 1.0 Revision 4 by TC members

4.  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."

5.  Adjourn

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Regards,

Gershon Janssen

Attachment: DRAFT AGENDA - OASIS PBD SE TC - 11 June 2014.pdf
Description: Adobe PDF document

Attachment: DRAFT AGENDA - OASIS PBD SE TC - 11 June 2014.doc
Description: MS-Word document