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Subject: PROPOSED AGENDA - PbD-SE TC - 21 August 2013

Privacy by Design Documentation for Software Engineers (PbD-SE) TC
21 August 2013, 1:30-3:00 PM EST / 19.30-21.00 CET


Please find attached and below a draft agenda for the OASIS PBD-SE TC August 21 meeting.

We have identified those individuals who have committed to adding content to specific WD sections.

We like to request that all substantive content be prepared and posted to the email list by Wednesday August 14th for inclusion in the next Working Draft, in order to allow TC members as much time as possible to review a new WD version in its entirety prior to the August 21st meeting.


* Call-In Information: 

See separate email with call-in information.


0. Call to Order 

1.  New Business / Approval of Agenda 

2.  Approval of Previous Meeting Minutes
- Draft meeting minutes of the 17 July 2013 TC meeting [minutes to follow]

3.  Discussion of Work-to-Date on Working Draft  (Various) 
* Successive 5 minute presentations by each contributor (or group) followed by general discussion.
- Section 2 (Fred Carter, Antonio Kung)
- Section 3.1.1 (Gershon Janssen, John Sabo)
- Section 3.1.2 (Dawn Jutla)

4.  Assignment of New Roles / Activities
- Committee decision: Timelines
- Committee decision: Work Assignments

5.  Adjourn



Gershon Janssen

Attachment: DRAFT AGENDA - OASIS PBD SE TC August 21.pdf
Description: Adobe PDF document

Attachment: DRAFT AGENDA - OASIS PBD SE TC August 21.doc
Description: MS-Word document

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