Subject: PROPOSED AGENDA - PbD-SE TC - 20 February 2013
DRAFT MINUTES PbD-SE TC Meeting 09 January 2013, 01:30pm to 02:30pm EST 1. Roll call, Agenda review Meeting Attendees: Ann Cavoukian Gershon Janssen Dawn Jutla Sander Fieten Darrell O'Donnell Patrick Pyette Stuart Shapiro Aaron Temin Michael Willett Kevin McDonald This meeting quorates. Agenda was adopted. 2. Approval of Minutes – Dec 5, 2012 URL: https://www.oasis-open.org/committees/document.php?document_id=47837&wg_abbrev=pbd-se Gershon moves to approve the minutes of the December 5, 2012 meeting. Seconded by Dawn. Motion approved by unanimous consent. 3. Discussion of a proposal for international UML Asset Collection from Healthcare to help map PbD principles to privacy controls/processes/services and then to UML specifications - Paper NIST 800-53 Appendix J’s AR-7 was highlighted. Very solid and fits nicely with our work; provides for good guidance. - Dawn talks the committee through the proposal that was distributed beforehand: URL: https://lists.oasis-open.org/archives/pbd-se/201301/msg00002.html - Kevin notes he would like to start with a health use case; it allows us to look at the individual’s perspective - Ann like the idea of the user's / individual's perspective - Michael notes the PMRM reference fits in great; the PMRM document is out for Public Review URL to PMRM work: https://lists.oasis-open.org/archives/pbd-se/201301/msg00003.html - Patrick notes he can help by providing relevant links and documents to the TC as starting points Next step: - We should develop a work plan / roadmap - Ann proposed to work from the 2nd principle of privacy: 'Privacy as the Default Setting'. Try to figure out things that are not policy related, but how to create systems and environment that allow a policy to be implemented. Focus on a particular set to start with as to how software engineer can implement privacy as a default setting. This is one of 7 pbd's; once going through one, known what the process is for the others. - Ann's team will start to work on this and provide a framework for discussion before the next call. - Members are encouraged to think about what they are able to take on and provide the Chair with ideas on how to proceed. 4. Volunteer assignments Deferred. 5. Other Business * TC Collaboration Tool: - The TC agrees on using Google Docs / Sites as a collaboration space for informal sharing of documents amongst its members, though keeping the OASIS tools as the official ones. 6. Adjournment Next call: Feb 6, 2013 @ 1.30 EST Meeting Adjourned.
DRAFT AGENDA - OASIS PBD SE TC Feb 20.doc
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