RE: [pbd-se] PROPOSED AGENDA - PbD-SE TC - 10 September 2014

My regrets on not being able to attend, but I am on holiday until 11.9.

Sent from my Windows Phone

From:
ext Gershon Janssen

Sent:
‎9/‎7/‎2014 8:55

To:


Subject:
[pbd-se] PROPOSED AGENDA - PbD-SE TC - 10 September 2014

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

10 September 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

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

---

Regards,

Gershon Janssen