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Subject: PBD-SE TC meeting documentation - 18 September 2013
TC Members: Attached
(for your convenience) are key meeting documents for the upcoming PBD-SE TC teleconference on 18 September. Please make note of the two discussion questions in the agenda
item 3(a):
We have reached the halfway point of our TC mandate. After nine months we are at a key juncture in our work as a TC. Consensus is required on fundamental purposes, uses and structure of the
Specification in progress. It is imperative that a workable roadmap and assignment of work tasks be established following the September meeting if further progress is to be made. Many new members have joined (with new ones currently in the process of joining). Numerous documents and comments have been circulated to date. We have heard several members ask for help in
identifying and prioritizing key Committee documents so that they can participate more effectively in committee work. Accordingly, we have scheduled two optional information sessions as a voluntary service offering to TC members:
1.
Wednesday, September 11: 1:00-1:30 pm EDT
2.
Friday, September 13: 10:00-10:30 pm EDT
Call-in details are forthcoming. These sessions are an opportunity for members to review key discussion documents which will be especially relevant for the work ahead. Our intention is to help
interested members get up to speed and to prepare for --and focus on-- core issues to be addressed at the upcoming TC meeting. The sessions are NOT intended for substantive discussions of committee work but, rather, are better understood as a preparatory review.
Sincerely, Fred Carter On behalf of Ann Cavoukian, Co-Chair Dawn Jutla, Co-Chair |
Attachment:
Proposal for Privacy Use Case Template - Test Use Case.docx
Description: Proposal for Privacy Use Case Template - Test Use Case.docx
Attachment:
PbD-SE-Example Scenario.doc
Description: PbD-SE-Example Scenario.doc
Attachment:
PbD Principle 2.doc
Description: PbD Principle 2.doc
Attachment:
0321815734.pdf
Description: 0321815734.pdf
Attachment:
DRAFT AGENDA - OASIS PBD SE TC 18 September 2013 v5.doc
Description: DRAFT AGENDA - OASIS PBD SE TC 18 September 2013 v5.doc
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