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Subject: RE: [pbd-se] PROPOSED AGENDA - PbD-SE TC - 25 June 2014
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Hei Gershon. I believe that the April 2014 meeting minutes were not approved in June, as scheduled. If correct, this should be noted in the June 25th meeting
minutes and indicate when these minutes will be reviewed and approved. Frank/ From: pbd-se@lists.oasis-open.org [mailto:pbd-se@lists.oasis-open.org]
On Behalf Of ext Gershon Janssen Privacy by Design Documentation for Software Engineers (PbD-SE) TC 25 June 2014, 2:30-4:00 PM EDT / 20.30-22.00 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 * 18 June 2014 PbD-SE TC meeting minutes 3. Documents under consideration * PbD-SE Working Draft 1.0 Revision 6 - With revision marks / comments: File: pbd-se-v1_0-wd06.docx - Clean copy: File: pbd-se-v1_0-wd06 clean copy.docx - Chart that outlines TC member input and disposition File: 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 - Clean copy: File: pbd-se-annex-v1.0-wd01-1 clean copy.doc - Edits Disposition table entries for the Annex File: 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 --- Regards, Gershon Janssen |
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