Re: [pbd-se] PROPOSED AGENDA - PbD-SE TC

Thanks Gershon!

A quick note: If we do decide to vote on a CSD later today, we may need to amend the agenda motion to reference which version of the document we will vote on.

I am assuming that all TC members are now very familiar with the major content of the PbD-SE work. I hope to stick to central issues and for us not be distracted by minor editorial issues as we move to a serious discussion later today.

Kind regards,
Dawn.

On Wed, Jun 18, 2014 at 4:19 AM, Gershon Janssen <gershon@qroot.com> wrote:

Privacy by Design Documentation for Software Engineers (PbD-SE) TC
18 June 2014, 1:30-3:00 PM EDT / 19.30-21.00 CET

---

Please find below the draft agenda for the OASIS PBD-SE TC meeting.

---

* 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

https://www.oasis-open.org/committees/document.php?document_id=53387&wg_abbrev=pbd-se

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:

https://www.oasis-open.org/committees/document.php?document_id=53374&wg_abbrev=pbd-se

* See mail with complication comments can be found at:
https://lists.oasis-open.org/archives/pbd-se/201406/msg00037.html

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:

https://www.oasis-open.org/committees/document.php?document_id=53392&wg_abbrev=pbd-se

Clean copy: https://www.oasis-open.org/committees/document.php?document_id=53393&wg_abbrev=pbd-se

* See comments from Kim Cameron:
https://lists.oasis-open.org/archives/pbd-se/201406/msg00042.html

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

https://www.oasis-open.org/committees/document.php?document_id=53261&wg_abbrev=pbd-se as a Committee Specification Draft and designate the Word version as authoritative."

7. Adjourn

---

Regards,

Gershon Janssen

pbd-se message