PROPOSED AGENDA - PbD-SE TC - 25 June 2014

[Gershon Janssen <gershon@qroot.com>]

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

25 June 2014, 2:30-4:00 PM EDT / 20.30-22.00 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

* 18 June 2014 PbD-SE TC meeting minutes

https://www.oasis-open.org/committees/document.php?document_id=53445&wg_abbrev=pbd-se

3.  Documents under consideration

* PbD-SE Working Draft 1.0 Revision 6

- With revision marks / comments:

  File: pbd-se-v1_0-wd06.docx

  URL: https://www.oasis-open.org/committees/document.php?document_id=53424&wg_abbrev=pbd-se

- Clean copy:

  File: pbd-se-v1_0-wd06 clean copy.docx

  URL: https://www.oasis-open.org/committees/document.php?document_id=53425&wg_abbrev=pbd-se

- Chart that outlines TC member input and disposition

  File: Chart-PbD-SE-Changes-WD06 14.doc

  URL: https://lists.oasis-open.org/archives/pbd-se/201406/msg00071/Chart-PbD-SE-Changes-WD06_14.doc

  

* PbD-SE Annex Guide Version 1.0 Revision 1

- With revision marks / comments:

  File: pbd-se-annex-v1.0-wd01-1.doc

  URL: https://www.oasis-open.org/committees/document.php?document_id=53426&wg_abbrev=pbd-se

- Clean copy:

  File: pbd-se-annex-v1.0-wd01-1 clean copy.doc

  URL: https://www.oasis-open.org/committees/document.php?document_id=53427&wg_abbrev=pbd-se

- Edits Disposition table entries for the Annex

  File: Chart-PbD-SE-Annex Changes.doc

  https://lists.oasis-open.org/archives/pbd-se/201406/msg00076/Chart-PbD-SE-Annex_Changes.doc

  

4.  Approve Working Drafts to Committee Drafts

(a) Short explanation of voting process

(b) Vote on specification Working Draft to Committee Specification Draft

Draft motion: "Move that the TC approve "Privacy by Design Documentation for Software Engineers Version 1.0" Working Draft 6 contained in 

https://www.oasis-open.org/committees/document.php?document_id=53425&wg_abbrev=pbd-se as a Committee Specification Draft and designate the Word version as authoritative."

(c) Vote on Annex Working Draft to Committee Note Draft

Draft motion: "Move that the TC approve "Annex Guide to Privacy by Design Documentation for Software Engineers Version 1.0" Working Draft 1 contained in https://www.oasis-open.org/committees/document.php?document_id=53427&wg_abbrev=pbd-se as a Committee Note Draft and designate the Word version of the note as authoritative."

  

  

5.  Any other business

6.  Adjourn

Next meeting date:

- Wednesday July 09, 2014 at 1:30-3:00 PM EDT

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Regards,

Gershon Janssen