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

PMRM-ers: Please see below for further details on our PbD-SE meeting tomorrow.

Please contact Gershon for Phone-in numbers if you would like to join tomorrow's call.

Kind regards,

Dawn.

---------- Forwarded message ----------
From: Gershon Janssen <gershon@qroot.com>
Date: Sun, Sep 7, 2014 at 9:54 AM
Subject: [pbd-se] PROPOSED AGENDA - PbD-SE TC - 10 September 2014
To: "pbd-se@lists.oasis-open.org" <pbd-se@lists.oasis-open.org>

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

10 September 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

1. Call to Order

2. New Business / Approval of Agenda

3. Introduce new TC members

4. Approval of 25 June Meeting Minutes (available from this TC page)

https://www.oasis-open.org/committees/document.php?document_id=53484&wg_abbrev=pbd-se

5. Quick recap of progress to date for the benefit of new members

6. Review of OASIS protocols re: input on draft committee specification (Chet, OASIS)

7. Discussion of development steps

8. Prioritize committee work [Link to draft committee specification and Annex documents] (Co-Chairs)

9. Identify outreach opportunities / Implementation candidates (Co-Chairs)

10. Other Business

11. Next Meeting / Adjourn

Suggested next meeting date:

- Wednesday October 08, 2014 at 1:30-3:00 PM EDT

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Regards,

Gershon Janssen

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