Dawn, Peter, At today's PMRM TC meeting, the committee unanimously adopted a motion to proceed with an initiative to develop an PMRM-Privacy Management Analysis tool, with the first phase being an agile development process to create the initial specification. The TC also requests funding support not to exceed $10,000USD for this initial phase. I would like to discuss this at our meeting today and request Member Section StC funding support. This is an exciting proposal that could jump-start the increased utilization of the PMRM and visibility for OASIS and IDtrust as a privacy standards leader. Attached is the draft statement of work that was approved by the TC. John -----------------------------from draft minutes--------------------------------- 3. PMRM PM tool development project The TC discusses the PMRM PMA tool proposal as posted to the list:
https://www.oasis-open.org/committees/document.php?document_id=58879&wg_abbrev=pmrm Members of the TC are in support of the proposal. Motion: "The PMRM TC approves the proposed open source PMRM PMA tool development as described in
https://www.oasis-open.org/committees/document.php?document_id=58879&wg_abbrev=pmrm and the initial use of an external software engineer for the first phase of that project. The TC requests the IDTrust MS Steering Committee to approve funding for this first phase not to exceed USD 10,000. The TC authorizes the TC chair to work with the IDTrust Steering Member Section Committee and OASIS Management and Staff to implement the initiative." John moves, Gail seconds. Roll call vote: 4x Yes, 0x No, 0x Abstain. Motion passed unanimously. As a next step the TC chair will work with OASIS staff and the IDTrust Member Section to engage with an engineer. Attachment: Minutes_PMRM-TC_20160913_Draft.docx Description: application/vnd.openxmlformats-officedocument.wordprocessingml.document