Privacy by Design Documentation for Software Engineers (PbD-SE) TC
18 June 2014, 1:30-3:00 PM EDT / 19.30-21.00 CET
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Please find 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
* 11 June 2014 PbD-SE TC meeting minutes
3. TC strategy discussion
4. Discussion on Working Draft PbD-SE Version 1.0 Revision 4 - R3
Discussion on raw compilation of TC edits across all sections but Section 2.
* Chart of TC member suggested changes / comments in WD 04 R2 and their Status in WD 04 R3
See email list.
* Document PbD-SE Version 1.0 Revision 4 - R3 can be found at:
* See mail with complication comments can be found at:
5. Re-organization of specification
* Based on Kim's and Colin's advice, and in appreciation of adoption issues, please find at the link a quick re-organization of the specification for your consideration and visualization:
* See comments from Kim Cameron:
6. 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
7. Adjourn
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Regards,
Gershon Janssen