PROPOSED AGENDA - PbD-SE TC - 17 July 2013

[Gershon Janssen <gershon@qroot.com>]

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

17 July 2013, 1:30-3:00 PM EST / 19.30-21.00 CET

* Call-In Information: 

See separate email with call-in information.

* PROPOSED DRAFT AGENDA

0.  Call to Order 

1.  New Business / Approval of Agenda 

2.  New Member welcome 

3.  Approval of Previous Meeting Minutes

- Draft meeting minutes of the 19 June 2013 TC meeting 

4.  Tabling of Working Draft (Commissioner) 

See: https://www.oasis-open.org/apps/org/workgroup/pbd-se/download.php/49918/latest/pbd-se-v1 0-wd01.doc

- Committee decision: Working Draft Outline

- Committee decision: Timeline

5.  Update on Action Items

- Mapping UML to PbD in Use Cases (Dawn)

- TC representation at EuroCloud 2013 (Gershon)

6.  Assignment of New Roles / Activities

- Committee decision: Work Assignments

7.  Adjourn

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Regards,

Gershon Janssen

Attachment: DRAFT AGENDA - OASIS PBD SE TC July 17.pdf
Description: Adobe PDF document

Attachment: DRAFT AGENDA - OASIS PBD SE TC July 17.doc
Description: MS-Word document